DOSSIERS / BIOPOOLS TECHNOLOGY LIMITED
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Company dossier

BIOPOOLS TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-17
KYBE ID: HE410218 · HE410218 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BIOPOOLS TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE410218
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-17
DRCIP data.gov.cy
Δοιράνης, 18,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
CAPITAL YACHTING LTDactiveERGOIT LIMITEDactiveFAKERO HOLDINGS LIMITEDactiveGARANTI LTDactiveG.I.A. ART OF FOOD LIMITEDdissolvedG.T.A. FINCO LTDactiveLETTER EXECUTIVA ONE LTDactiveLOGINA LIMITEDactiveMEMPORWAY LTDdissolvedMERCANTA LTDactiveMSS MOMENTUM SHIPPING SERVICES LTDactiveSABERIO LIMITEDactiveSANTASIO LTDactiveSARGOS NAFTILIAKI LTDactiveTERNA ENERGY TRADING LTDactiveTHE FINANCE CO (FINCO) LTDactiveVIANMAR LTDactiveYBH LTDactiveY.S.G. YACHT SURVEY GROUP LTDactiveΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΘΕΜΙΣΤΟΚΛΗΣ ΡΑΛΛΗΤΣΟΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΑΘΑΝΑΣΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100