DOSSIERS / L.K. BIOSEARCH PRODUCTS LIMITED
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Company dossier

L.K. BIOSEARCH PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-06
KYBE ID: HE50056 · HE50056 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
L.K. BIOSEARCH PRODUCTS LIMITED
DRCIP data.gov.cy
HE50056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-06
DRCIP data.gov.cy
Βιομηχανική Περιοχή Δαλίου, 23,, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ACM CHRISTOFIDES OPERATIONS LIMITEDShared officer / director · 9 share thisELATIS GENERAL TRADING LIMITEDShared officer / director · 9 share thisV & DAUGHTERS LTDShared officer / director · 9 share thisVE VERY EXCLUSIVE ACCESSORIES LTDShared officer / director · 9 share thisZELMAC LIMITEDShared officer / director · 9 share thisVASSOS ELIADES ACCESSORIES LTDShared officer / director · 9 share thisVE CAFESERVICE LTDShared officer / director · 9 share thisSVELTA COURIER (CYPRUS) LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΒΑΣΣΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΗΛΙΑΔΗΣ (officer) matches PEP Νίκος Ηλιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100