DOSSIERS / C&A BIODIAGNOSTICS LABS LTD
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Company dossier

C&A BIODIAGNOSTICS LABS LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-24
KYBE ID: HE423021 · HE423021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
C&A BIODIAGNOSTICS LABS LTD
DRCIP data.gov.cy
HE423021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-24
DRCIP data.gov.cy
Σοφίας Τσίρου, 9,, TOULLA COURT 3, Floor 1, Flat 11,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M. CLOTHACHOLICactiveANGIRAS SERVICES GROUP LTDdissolvedBABOOMactiveBABOOM CREATIONSactiveBESTPOINT ESTATES LIMITEDactiveBIOTRAXX ORGANIC PHARMA LTDstrike_offBITS AND PIECES LIMITEDdissolvedBOOZERS INN LTDdissolvedBOPP ENERGY LTDactiveBROOKSBURNETT INVESTMENTS LTDactiveCG ASSOCIATED SERVICES AND PRODUCTS LTDstrike_offCLEANTEC LIMITEDdissolvedCOMWORX LTDstrike_offCRYPTIENSIS INVESTMENTS LIMITEDstrike_offD. NIKITA'S POWER SUPPLY ENTERPRISE LIMITEDactiveECHTFRISCH SOLUTIONS LTDstrike_offERMB COMPANY LTDstrike_offESCE ENERGY & SURFACE CONSULTING & ENGINEERING LTDactiveFANTASY TRADING LIMITEDdissolvedGPC MANAGEMENT LTDactive

+38 more

Connections

5 links
Shared operator — likely the same administrator
P.Z AGAPIOU DIAGNOSTIC SERVICES LIMITEDShared registered address · 3 share thisP.Z. AGAPIOU MOLECULAR DIAGNOSTIC SERVICES LIMITEDShared registered address · 3 share thisA & B ALTERNATIVE FUEL SOLUTIONS LTDShared officer / director · 4 share thisP.Z. AGAPIOU MOLECULAR DIAGNOSTIC SERVICES LIMITEDShared officer / director · 4 share thisP.Z AGAPIOU DIAGNOSTIC SERVICES LIMITEDShared officer / director · 4 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
ΜΑΡΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100