DOSSIERS / BIONAR ASSETS LTD
← SearchExport PDF
Company dossier

BIONAR ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-17
KYBE ID: HE281995 · HE281995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIONAR ASSETS LTD
DRCIP data.gov.cy
HE281995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-17
DRCIP data.gov.cy
Δοσιθέου, 5,, PARABUILDING, BLOCK A, Floor 2, Flat A203-204,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTDdissolvedA. I. CYBERX NETWORKSactiveA.I HELION MINDactiveALAFANISA LIMITEDdissolvedALFARITA HOLDINGS LIMITEDdissolvedAPPONO LIMITEDstrike_offASPENUM LIMITEDdissolvedATEROSCO ASSETS LIMITEDdissolvedAUKSAR INVESTMENTS LIMITEDdissolvedAURINKOMOS HOLDINGS LIMITEDdissolvedAURONA VENTURES LIMITEDdissolvedAVELLADO LIMITEDdissolvedAVINDACO LIMITEDdissolvedAZAMET VENTURES LIMITEDdissolvedBALITUDO CAPITAL LIMITEDdissolvedBENOBY ASSETS LIMITEDdissolvedCAMORILLE LIMITEDdissolvedCASERE CAPITAL LIMITEDdissolvedCDE OPEN SOURCE SOLUTIONS LIMITEDstrike_offCELERING ASSETS LIMITEDdissolved

+127 more

People with significant control

2 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΣΙΓΚΟΥΝΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΑΤΤΙΡΤΖΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100