DOSSIERS / S. I. BIOTECHNIC SERVICES
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Partnership dossier

S. I. BIOTECHNIC SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1989-04-18
KYBE ID: S8451 · S8451 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S. I. BIOTECHNIC SERVICES
DRCIP data.gov.cy
S8451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-04-18
DRCIP data.gov.cy
Αγίου Χρυσοστόμου, 39Α,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MANGORE ΤΕΧΝΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisR.V. PARKING MARKETShared officer / director · 2 share thisVICHRIS LTDShared registered address · 2 share thisS.Y. PHYSIO FOR U LIMITEDShared officer / director · 2 share thisKAS FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisLA CALMA SPA LIMITEDShared officer / director · 5 share thisLA CALMA SPA BEAUTY CENTERShared officer / director · 5 share thisM.K.E. COLLAB INSURANCE AGENTS SUB-AGENTS AND CONSULTANTS LTDShared 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

4 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΠΑΥΛΙΔΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΙΚΗΣpartner—Cyprus registry
ΡΕΒΕΚΚΑ ΒΙΚΗpartner—Cyprus registry
ΣΕΜΕΛΗ ΑΥΞΕΝΤΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100