DOSSIERS / XBK BIOKINESIS
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Company dossier

XBK BIOKINESIS

CYPRUS · COMPANY · INCORPORATED 2024-11-29
KYBE ID: HE468228 · HE468228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
XBK BIOKINESIS
DRCIP data.gov.cy
HE468228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-29
DRCIP data.gov.cy
Ηλείας, 15,, Flat 201,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PASION POR ELARTE & LA VITAShared registered address · 3 share thisREINES & ROSESShared registered address · 3 share thisDIHTYONETERION LIMITEDShared officer / director · 3 share thisANAX FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisSWEETNEKTAR LIMITEDShared officer / director · 3 share thisA.D.S. AUTOMOTIVE DIAGNOSTIC SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 3 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
ΜΙΧΑΛΗΣ ΛΑΜΠΡΙΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Κ. ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100