DOSSIERS / PRINTED EQUIPMENT & TECHNOLOGIES LIMITED
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Company dossier

PRINTED EQUIPMENT & TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-30
KYBE ID: AE2303 · AE2303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
PRINTED EQUIPMENT & TECHNOLOGIES LIMITED
DRCIP data.gov.cy
AE2303
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-08-30
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ΜΕΓΑΡΟ ΑΝΑΣΤΑΣΙΑ, Floor 4, Flat 401,, Λάρνακα, 6307, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K. D. KOSTADIANA LIMITEDShared officer / director · 8 share thisG. EPIPHANIOU ENTERPRISES LIMITEDShared officer / director · 8 share thisOVACO LTDShared officer / director · 8 share thisZARVEL LIMITEDShared officer / director · 8 share thisT.N. ALWAYS SHUTTLE INTERNATIONAL TRANSPORTATION LTDShared officer / director · 8 share thisGAKC CONSULTING SERVICES LTDShared officer / director · 8 share thisA.P.P. ADVANCED PAPER PRODUCTION LTDShared officer / director · 8 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
ΝΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥauthorised—Cyprus registry
ΝΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100