DOSSIERS / BIONIC ELECTRONICS LIMITED
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Company dossier

BIONIC ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-29
KYBE ID: HE44007 · HE44007 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
BIONIC ELECTRONICS LIMITED
DRCIP data.gov.cy
HE44007
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-29
DRCIP data.gov.cy
Κάσου, 29Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BIONIC ELECTRONICS HT PAFOS LIMITEDShared officer / director · 3 share thisBIONIC COMPUTER SYSTEMS LIMITEDShared officer / director · 3 share thisΙΑΚΩΒΟΥ, ΛΟΙΖΟΥ & ΤΟΦΑΛΛΗΣShared officer / director · 9 share thisΝΙΚΟΣ Π. ΙΑΚΩΒΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΤΤΟΦΑΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΑΚΩΒΟΥ & ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΤΟ ΠΕΡΑΣΜΑ ΤΟΥ ΝΙΚΟΛΗShared officer / director · 9 share thisBIONIC ELECTRONICS H.T. LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΕΥΡΟΥΛΛΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
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 HT PAFOS LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100