DOSSIERS / BIOHEALIX LIMITED
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BIOHEALIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-01
KYBE ID: HE437949 · HE437949 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
BIOHEALIX LIMITED
DRCIP data.gov.cy
HE437949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-01
DRCIP data.gov.cy
Πηλίου, 11-13,, QUALITY TOWERS, Floor 5, Flat 501,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactive

+87 more

Connections

23 links
Shared operator — likely the same administrator
BECHILL PRODUCTION LTDShared officer / director · 3 share thisD. M. CREATIVE IDEA LIMITEDShared officer / director · 3 share thisGOODHIVE LIMITEDShared registered address · 4 share thisABBEY PHARMACEUTICALS LIMITEDShared registered address · 4 share thisHEALTH AND BEYOND PHARMACY LTDShared registered address · 4 share thisHAMAGRAS INVESTMENTS LTDShared officer / director · 9 share thisAETHERIUM ESTATES LIMITEDShared officer / director · 9 share thisMEDFIN INVESTMENTS (PTY) LTDShared officer / director · 9 share thisHEALTH AND BEYOND PHARMACY LTDShared officer / director · 9 share thisSABBIANCO RENOVATIONS LTDShared officer / director · 9 share thisGOBUILD360 LIMITEDShared officer / director · 9 share thisNAKS HOLDING LIMITEDShared officer / director · 9 share thisNACK TRADING & INVESTMENTS LTDShared officer / director · 9 share thisM. PRODROMOU ACCOUNTING AND CONSULTING SERVICES LTDShared officer / director · 11 share thisLAFIRIR LTDShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/HE437949/network.

People with significant control

5 people
NameRoleFromSource
DANY MOUSTAFAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΙΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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