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Company dossier

BIONIC STRATOM LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-05
KYBE ID: HE454310 · HE454310 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBIONIC STRATOM LTD

DRCIP data.gov.cy

RegistrationHE454310

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-12-05

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαριδη, 38,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

110 total

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

AC CYBERDEXTERITY LTDstrike_off AD MARTEM VENTURES LTDactive AICHILLES NEXUS LTDactive AKINDO LTDstrike_off ALMA LUSITANA HOLDING LTDactive ALPHANOVA LTDactive ANDARON LTDactive APHRODITE ELEUTHERIA CAPITAL LIMITEDactive AR REVENUE DYNAMICS LTDactive BEAUTYBOOST LTDactive BEGINNING TO NOW LTDactive BEINGABUNDANCE LTDactive BLACK PINEAPPLE LTDstrike_off BLIP CLOUD LTDactive BLUSSOMLY LTDactive BOLDSTACK LTDactive BRES GREEN TECH SOLUTIONS LTDstrike_off CLCS LTDactive COGNI LTDactive COLLIN INTERNET LTDactive

+90 more

Connections

3 links

Shared operator — likely the same administrator

SALL FRERESShared officer / director · 4 share this FEEL SECUREShared officer / director · 4 share this SCI TCHERNO OUSMANE DIALLOShared officer / director · 4 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
ALI SALL	director	—	Cyprus registry
ALI SALL	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100