DOSSIERS / BIOANELIXIS LIMITED
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Company dossier

BIOANELIXIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-17
KYBE ID: HE318090 · HE318090 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BIOANELIXIS LIMITED
DRCIP data.gov.cy
HE318090
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-17
DRCIP data.gov.cy
Φειδία, 20,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SYNAPSIS (CYPRUS) LIMITEDShared officer / director · 6 share thisFINEREST LTDShared officer / director · 6 share thisD.Y.S.A. PHARMACEUTICALS LIMITEDShared officer / director · 6 share thisHELENIC BLANURI SRLShared officer / director · 6 share thisNATUSEC LIMITEDShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΕΜΜΑΝΟΥΗΛΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΜΜΑΝΟΥΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100