DOSSIERS / BIOTRONICS LIMITED
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Company dossier

BIOTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46872 · HE46872 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BIOTRONICS LIMITED
DRCIP data.gov.cy
HE46872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 7,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BIOTRONICS LTDShared web domain · 2 share thisΘΕΜΕΛΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΒΙΟΛΟΓΙΚΟ ΕΞΑΙΡΕΤΙΚΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ΒΙΟΣShared registered address · 4 share thisΚΟΙΝΟΠΡΑΞΙΑ ΕΤΑΙΡΕΙΩΝ BIOTRONICS LTD & A. PAPAETIS MEDICAL COMPANY LIMITEDShared registered address · 4 share thisΘΕΜΕΛΙΟΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisCOMPLEAT COOK LTDShared officer / director · 5 share thisBIOFASMA LIMITEDShared officer / director · 5 share thisCOMINTER MEDICAL EQUIPMENT LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΛΕΞΙΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΘΕΟΠΙΣΤΗ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΘΕΟΠΙΣΤΗ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100