KYBE — See who's really behind any company

Company dossier

BIOAQUA ANALYTICAL LAB AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-02
KYBE ID: HE490557 · HE490557 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBIOAQUA ANALYTICAL LAB AND SERVICES LTD

DRCIP data.gov.cy

RegistrationHE490557

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-04-02

DRCIP data.gov.cy

Registered addressΣυνεργασίας, 10,, Flat 4,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.N.K.E. CHEMICAL SERVICESactive

Connections

3 links

Shared operator — likely the same administrator

M.N.K.E. CHEMICAL SERVICESShared registered address · 2 share this ΧΗΜΕΙΟ ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΗ ΛΤΔShared officer / director · 3 share this ΑΔΕΛΦΟΙ ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΗ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100