DOSSIERS / H.T. GENETICS LTD
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Company dossier

H.T. GENETICS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-17
KYBE ID: HE410239 · HE410239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
H.T. GENETICS LTD
DRCIP data.gov.cy
HE410239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-17
DRCIP data.gov.cy
Κρήτης, 12,, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DR. H. TYMVIOS MEDICAL LABS LTDShared registered address · 3 share thisBHS DIAGNOSTICSShared registered address · 3 share thisDR H INVESTMENTS LTDShared officer / director · 10 share thisAAET HOLDINGS LTDShared officer / director · 10 share thisVIOXIMIA CYPRUS LTDShared officer / director · 10 share thisEVGENIA MICHAELIDOU DEVELOPMENTS LIMITEDShared officer / director · 10 share thisHT MICROBIOLOGY LAB LTDShared officer / director · 10 share thisILOVEWATER LTDShared officer / director · 10 share thisHT PROPERTIES LTDShared officer / director · 10 share thisHTCS PROPERTIES LTDShared officer / director · 10 share thisMARCT LTDShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100