DOSSIERS / BIOCHEK LIMITED
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Company dossier

BIOCHEK LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-11-04
KYBE ID: HE8568 · HE8568 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BIOCHEK LIMITED
DRCIP data.gov.cy
HE8568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-11-04
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA COURT, Floor 1, Flat 102,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMOU-TINGERIDES LABS LTDactiveA DOT INDUSTRYactiveANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDdissolvedBIOCHEK GROUP LTDstrike_offCADEXE CONSOLIDATED LIMITEDstrike_offCEN NOVICE INVESTMENTS LTDdissolvedCOMERAGH HOLDINGS LIMITEDactiveCONPELLO LIMITEDdissolvedDONICH INVESTMENTS LTDdissolvedETOFOS HOLDING LTDactiveEUNIKON INVESTMENTS LTDdissolvedEXUBIO LIMITEDactiveFASMACOM ENGINEERINGactiveFONDEDILE COSTRUZIONI S.R.L.dissolvedGALIENTA LTDactiveGLOBETECH ENGINEERING AND TRADING LIMITEDactiveGLOVERSON HOLDINGS LIMITEDactiveG.T.S. (FORWARDING) CYPRUS LTDdissolvedHOTELWORLD (CYPRUS)activeICLA COSTRUZIONI GENERALI S.P.A.dissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
BIOCHEK GROUP LTDShared registered address · 3 share thisADAMOU-TINGERIDES LABS LTDShared registered address · 3 share thisADAMOU-TINGERIDES LABS LTDShared officer / director · 4 share thisACTBIO LIMITEDShared officer / director · 4 share thisBIOCHEK GROUP LTDShared officer / director · 4 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
ΑΛΕΞΗΣ ΤΙΓΓΙΡΙΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100