DOSSIERS / BIO DYNAMIC LTD
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Company dossier

BIO DYNAMIC LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-14
KYBE ID: HE229029 · HE229029 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BIO DYNAMIC LTD
DRCIP data.gov.cy
HE229029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-14
DRCIP data.gov.cy
Ανδρέα Βλάμη, 57,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.S.K. SIMPLY EXCURSIONS LTDShared officer / director · 6 share thisS. CHRISTOFI PHYSIOTHERAPY & REHABILITATION CENTRE LTDShared officer / director · 6 share thisSOCRATES TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisCH. & C. CONSTRUCTIONS LTDShared officer / director · 6 share thisSOTIRIS CHRISTOFI ENTERPRISES LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΓΙΑΓΚΟΥ (ΗΛΕΚΤΡΟΝΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA & J ELECTRONICS LIMITEDShared officer / director · 8 share thisK.Y.M. (NIOLIMATA) ESTATES LIMITEDShared officer / director · 8 share thisY.A. PAVILION DECORATIONS LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ & Γ ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisYIANNAKIS YIANGOU JEWELLERY ENTERPRISES LIMITEDShared officer / director · 8 share thisSTARFLAME LIMITEDShared officer / director · 8 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
ΓΙΑΝΝΑΚΗΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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