DOSSIERS / BIONANOTEC LTD
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Company dossier

BIONANOTEC LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-16
KYBE ID: HE422728 · HE422728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BIONANOTEC LTD
DRCIP data.gov.cy
HE422728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-16
DRCIP data.gov.cy
Λήμνου, 3,, Flat 301,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ESENOR HOLDINGS LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 11 share thisMULTISENSE LTDShared officer / director · 11 share thisLUVANCIA LIMITEDShared officer / director · 11 share thisINTIMO COLLECTION LIMITEDShared officer / director · 11 share thisDALMONIO ENTERPRISE LTDShared officer / director · 11 share thisOLBMI LIMITEDShared officer / director · 11 share thisMEPILOR SERVICES LIMITEDShared officer / director · 11 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030Shared officer / director · 11 share thisBOSWARE HOLDINGS LIMITEDShared officer / director · 11 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
ΘΕΟΔΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΒΑΣΙΛΕΙΟΣ ΚΟΝΤΟΜΑΡΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100