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BION DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-16
KYBE ID: HE46576 · HE46576 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BION DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE46576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-16
DRCIP data.gov.cy
Κάτω Δρυς, 7714, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.S THE SHOE BY CORSO ITALIA LTDdissolvedC. CHRIS INTERTRANSPORT LTDstrike_offCORBAZ LIMITEDactiveFIONOLO HOLDINGS LIMITEDactiveGARDEN KAMARA HOUSEdissolvedGARDEN KAMARA HOUSE LIMITEDdissolvedM. VASILIOU GIORGIKES ERGASIES LIMITEDactiveNAPBM LTDactivePALATAKIA A.H.activePAPACO LTDstrike_offSENTE HANDCRAFT STOREactiveΕΡΓΑΣΤΗΡΙ Ε. ΚΟΡΝΙΩΤΗactiveΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔstrike_offΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΛΙΜΙΤΕΔstrike_offΜΙΧΑΛΗΣ Γ. ΠΑΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΠ. & Α. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ "ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ"dissolvedΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ ''ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ''active

People with significant control

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELATARM DEVELOPMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100