DOSSIERS / B.D.S. BIO-DIAGNOSTIC SUPPLIES LIMITED
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Company dossier

B.D.S. BIO-DIAGNOSTIC SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-18
KYBE ID: HE31472 · HE31472 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
B.D.S. BIO-DIAGNOSTIC SUPPLIES LIMITED
DRCIP data.gov.cy
HE31472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-18
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 6,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C. MENIKOU AND A. NICOLAOU OILS LIMITEDShared officer / director · 2 share thisΑΘΗΝΑ ΑΧΙΛΛΕΩΣ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟShared officer / director · 6 share thisC & A TELECOMShared officer / director · 6 share thisASAMINTHOS PROPERTIES LIMITEDShared officer / director · 6 share thisCHRISTAKIS ACHILEOS TAKE AWAY LIMITEDShared officer / director · 6 share thisΜ. ΑΧΙΛΛΕΩΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100