DOSSIERS / HT MICROBIOLOGY LAB LTD
← SearchExport PDF
Company dossier

HT MICROBIOLOGY LAB LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-12
KYBE ID: HE449133 · HE449133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HT MICROBIOLOGY LAB LTD
DRCIP data.gov.cy
HE449133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-12
DRCIP data.gov.cy
Κρήτης, 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MARCT LTDShared officer / director · 10 share thisEVGENIA MICHAELIDOU DEVELOPMENTS LIMITEDShared officer / director · 10 share thisDR H INVESTMENTS LTDShared officer / director · 10 share thisHT PROPERTIES LTDShared officer / director · 10 share thisILOVEWATER LTDShared officer / director · 10 share thisH.T. GENETICS LTDShared officer / director · 10 share thisAAET HOLDINGS LTDShared officer / director · 10 share thisVIOXIMIA CYPRUS LTDShared officer / director · 10 share thisHTCS PROPERTIES 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥdirector—Cyprus registry
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