Key facts
activeBINOLAB LTD
DRCIP data.gov.cy
HE449183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-13
DRCIP data.gov.cy
Ανδρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BINOLAB LTD
RISK SCORE22LOW RISK
Companies at this address
37 total0XVANK LTDAKRAKTOS TECHNOLOGIES LIMITEDALTERY EU LTDCRATEO SERVICES LIMITEDDEVKIT-DH SOLUTIONS LTDELINNOVATE PROCESSING LTDFELCE LTDFINATICS HOLDING LTDFINIT FINANCIAL CAPITAL TECHNOLOGIES LTDFINOP FINANCIAL OPERATIONS ADVISERS LTDFLATMOUNTAIN INVESTMENTS LIMITEDFLYFISH HOLDINGS LTDFLYFISH LTDFLYFISH SERVICES LTDICONTECH LTDK2M SERVICES LTDLUXMINDS MARKETING LTDNEXFIN SOLUTIONS LTDNIBRA SERVICES LTDOVERHAN SERVICES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100