DOSSIERS / BIOSNAPPER LIMITED
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Company dossier

BIOSNAPPER LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-12
KYBE ID: HE330435 · HE330435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BIOSNAPPER LIMITED
DRCIP data.gov.cy
HE330435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-12
DRCIP data.gov.cy
Χαλκηδόνος, 14,, Π. Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SKIPPER YACHTS LIMITEDShared registered address · 3 share thisA.V.D.P. CLINICAL DIAGNOSTICS LABS LTDShared registered address · 3 share thisSCIENTIA (R.T.D.) LTDShared officer / director · 6 share thisHTCS PROPERTIES LTDShared officer / director · 6 share thisSKIPPER YACHTS LIMITEDShared officer / director · 6 share thisS.C.I.N.A. BIOANALYSIS SCIOMEDICAL CENTRE LTDShared officer / director · 6 share thisDR H INVESTMENTS LTDShared 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
ΧΡΙΣΤΟΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΒΑΣΟΣ ΝΕΟΚΛΕΟΥΣsecretary—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