DOSSIERS / DIA BIONICA LTD
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Company dossier

DIA BIONICA LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-11
KYBE ID: HE427769 · HE427769 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
DIA BIONICA LTD
DRCIP data.gov.cy
HE427769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-11
DRCIP data.gov.cy
Αγίου Ανδρέου, 102,, SALAMIOTIS COURT, Floor 1, Flat 101,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AY LUXURY IN MOTION LTDdissolvedB.A.M. FOCUS DESIGN MANAGEMENT CONSULTANTS LTDdissolvedCONCURRENCY DEVELOPMENT LTDactiveD.D.D. HOLZ LTDstrike_offDOKHOD LTDstrike_offEHRLICH LIMITEDstrike_offFROGO LTDactiveMANSEKIM LTDstrike_offMIRZALOK LTDstrike_offMOLAND LTDstrike_offNANOFERVIT LTDactiveNANOPOWDER SYNTHESIS LTDactiveN. Y. BUSINESS TIES LTDactiveN.Y. EXHIBIT 8 CRAFTS & HERITAGE LTDstrike_offN.Y. MAZE TRADE LTDactiveN.Y. THE WINE GALLERYactiveN.Y. WOLET TECHNOLOGY LTDdissolvedPIDYLAR LTDactiveREDCORE GROUP LTDactiveRHK ANKORE LTDstrike_off

+8 more

Connections

15 links
Shared operator — likely the same administrator
N. Y. BUSINESS TIES LTDShared officer / director · 8 share thisN.Y. MAZE TRADE LTDShared officer / director · 8 share thisSEKALCO LTDShared officer / director · 8 share thisTERCES MANAGEMENT LIMITEDShared officer / director · 8 share thisN.Y. WOLET TECHNOLOGY LTDShared officer / director · 8 share thisM.V.D. TOURS LIMITEDShared officer / director · 11 share thisNANOPOWDER SYNTHESIS LTDShared officer / director · 11 share thisPRIMEBLOCK LTDShared officer / director · 11 share thisGSM International GmbHShared officer / director · 11 share thisDILIGENCE HOLDINGS LIMITEDShared officer / director · 11 share thisNANOFERVIT LTDShared officer / director · 11 share thisPUMBA TRADING LIMITEDShared officer / director · 11 share thisFXCOMPANY FINANCIAL GROUP LTDShared officer / director · 11 share thisA.T. TORNADO "MICRO POWDER FACTORY" LTDShared officer / director · 11 share thisRD-Software GmbHShared 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

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΜΠΡΕΤΝΕΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ALEXEY LEBEDEVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100