DOSSIERS / BIONIC ELECTRONICS HT PAFOS LIMITED
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Company dossier

BIONIC ELECTRONICS HT PAFOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-31
KYBE ID: HE240991 · HE240991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BIONIC ELECTRONICS HT PAFOS LIMITED
DRCIP data.gov.cy
HE240991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-31
DRCIP data.gov.cy
Διομήδους, 3,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A K KOTSOMITIS ACCOUNTANCY & TAX LIMITEDactiveAK ORION TRUST LIMITEDactiveALL GRAPHICS KF LTDstrike_offALNUDO LIMITEDdissolvedBACKPRIME LIMITEDdissolvedBIONIC ELECTRONICS H.T. LIMITEDactiveBIONIC PRIVATE SECURITY SERVICESactiveBROCOLIST LIMITEDstrike_offDBM HOLDINGS LIMITEDdissolvedDU CONSULTING LIMITEDactiveERMINIO LIMITEDstrike_offEXL (CYPRUS) - INSURANCE BROKERS LIMITEDactiveFBS TRUST LIMITEDstrike_offFELDIPERS HOLDINGS LTDactiveFERMATANDO INVESTMENTS LIMITEDstrike_offFLAVILTON LIMITEDactiveFOMARE HOLDING LIMITEDactiveGIMAVRO LIMITEDstrike_offICS INTERNATIONAL COSMETIC SERVICES LIMITEDdissolvedIES INTERNATIONAL EQUIPMENT SOURCE LIMITEDstrike_off

+27 more

Connections

10 links
Shared operator — likely the same administrator
BIONIC PRIVATE SECURITY SERVICESShared registered address · 2 share thisDIPSOMANIA LIMITEDShared officer / director · 2 share thisBIONIC ELECTRONICS LIMITEDShared officer / director · 3 share thisBIONIC COMPUTER SYSTEMS LIMITEDShared officer / director · 3 share thisΙΑΚΩΒΟΥ, ΛΟΙΖΟΥ & ΤΟΦΑΛΛΗΣShared officer / director · 9 share thisBIONIC ELECTRONICS H.T. LIMITEDShared officer / director · 9 share thisΤΟ ΠΕΡΑΣΜΑ ΤΟΥ ΝΙΚΟΛΗShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΤΤΟΦΑΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΝΙΚΟΣ Π. ΙΑΚΩΒΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΑΚΩΒΟΥ & ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΕΥΡΟΥΛΛΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΕΥΡΟΥΛΛΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIONIC ELECTRONICS LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100