KYBE — See who's really behind any company

Company dossier

BYNOVIO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-17
KYBE ID: HE347151 · HE347151 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBYNOVIO MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE347151

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-17

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 27,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.G.I. ACTUAL GEOLOGY INTERNATIONAL LIMITEDdissolved PALOMNIA TRADING LIMITEDdissolved TEGRITY LTDstrike_off VOTSINA TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

PALOMNIA TRADING LIMITEDShared registered address · 5 share this VOTSINA TRADING LIMITEDShared registered address · 5 share this TEGRITY LTDShared registered address · 5 share this A.G.I. ACTUAL GEOLOGY INTERNATIONAL LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΠΑΥΛΟΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.S. GRACE MANAGEMENT LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100