DOSSIERS / A & I BI-SONIC DEVELOPERS LTD
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Company dossier

A & I BI-SONIC DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-23
KYBE ID: HE229798 · HE229798 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A & I BI-SONIC DEVELOPERS LTD
DRCIP data.gov.cy
HE229798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-23
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 6,, Flat 20,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΦΛΩΡΕΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisG.L. STEELWORX LTDShared officer / director · 9 share thisFIREPRO SYSTEMS LIMITEDShared officer / director · 9 share thisCELANOVA LIMITEDShared officer / director · 9 share thisSHIROPOULIS & TZIAMAGKOS LTDShared officer / director · 9 share thisLAMBROU & ANTONIOU REPAIRS & CONSTRUCTIONS LTDShared officer / director · 9 share thisΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMG&P CONSTRUCTIONS LTDShared officer / director · 9 share thisNETIONA 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥ (officer) matches PEP Ιωάννης Λάμπρου — 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