DOSSIERS / BIONIMO LIMITED
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Company dossier

BIONIMO LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-04
KYBE ID: HE22695 · HE22695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
BIONIMO LIMITED
DRCIP data.gov.cy
HE22695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-04
DRCIP data.gov.cy
Αρσινόης, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
BIONIMOShared registered address · 2 share thisPANICOS MICHAELIDES ESTATE AGENCY LIMITEDShared officer / director · 9 share thisP. MICHAELIDES INSURANCE AGENT LIMITEDShared officer / director · 9 share thisCOALPA LIMITEDShared officer / director · 9 share thisNINOS V. MICHAELIDES DIVING CENTRE LIMITEDShared officer / director · 9 share thisVIOREL BUSINESS LTDShared officer / director · 9 share thisM.P.MICHAELIDES INSURANCE AGENCY AND CONSULTANTS LTDShared officer / director · 9 share thisDYNISCO TRADING & INVESTMENT CO LIMITEDShared officer / director · 9 share thisΜ.Μ. AYIOS IOANNIS SOLAR PARK LTDShared officer / director · 10 share thisM. MICHAELIDES MOTORS LIMITEDShared officer / director · 10 share thisHERK HOLDING LIMITEDShared officer / director · 10 share thisΜΕΤΑΛΛΙΚΑ ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.A. & C.A. METAL WORKS LIMITEDShared officer / director · 10 share thisSTEEL PLATE FORMING LIMITEDShared officer / director · 10 share thisS&E MICHAELIDES SOLAR PARK LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE22695/network.

People with significant control

3 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100