DOSSIERS / KINTEC ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ
← SearchExport PDF
Company dossier

KINTEC ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2008-10-15
KYBE ID: AE2398 · AE2398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
KINTEC ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE2398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-10-15
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA BUILDING, Floor 1, Flat 101,, Στρόβολος, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BLUE FUTURE TECHNOLOGIESactiveCH.P. BEAUTY SPAactiveCUBASPOT LTDdissolvedECO FUTURE TECHNOLOGIESactiveE.L.L. (MARATHONIA) ESTATES LIMITEDdissolvedGREENWAY INDUSTRIES LTDstrike_offGREENWAY VISION LTDdissolvedH&P FARM LIMITEDdissolvedMARIE CHR. ESTATE LIMITEDdissolvedOAK FIELD PROPERTIES LIMITEDstrike_offOCEAN BRIDGE ESTATES LTDdissolvedP.J. MICHEL LIMITEDstrike_offPL - AN ELECTRONICS LIMITEDdissolvedR4D RESEARCH 4TH DIMENSION LTDdissolvedSHOWSTOPPERS (CYPRUS) LIMITEDdissolvedSIMON MICHAEL LIMITEDdissolvedTOGETHER HOLDINGS LIMITEDdissolvedΔΥΤΙΚΗ ΑΚΤΗ (ΑΚΑΔΗΜΙΑ ΧΕΡΣΑΙΩΝ ΚΑΙ ΘΑΛΑΣΣΙΩΝ ΑΘΛΗΜΑΤΩΝ) ΛΤΔdissolved

Connections

15 links
Shared operator — likely the same administrator
ΣΗΜΕΝΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΗΛΕΚΤΡΟΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΚΑΙ ΠΡΟΙΟΝΤΩΝShared officer / director · 2 share thisKINTEC (CYPRUS) LIMITEDShared officer / director · 2 share thisPedersen International GmbHShared officer / director · 2 share thisS.K. FREE BIRD MARKETING & DEVELOPMENTS CO LIMITEDShared officer / director · 3 share thisS.K. NEWZEUS LIMITEDShared officer / director · 3 share thisCH.P. BEAUTY SPAShared registered address · 3 share thisPL - AN ELECTRONICS LIMITEDShared registered address · 3 share thisCommunity Concept Service LimitedShared officer / director · 10 share thisALPHA - OMEGA INSURANCE AGENTS AND INSURANCE CONSULTANTS ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 10 share thisFernseh-Berlet GmbH & Co. KGShared officer / director · 10 share thisH & T Marketing Verwaltungsgesellschaft mbHShared officer / director · 10 share thisCommunity Concept Service LimitedShared officer / director · 10 share thisH & T Marketing Verwaltungsgesellschaft mbHShared officer / director · 10 share thisJ.N. KELLY SECURITY HOLDING LIMITEDShared officer / director · 10 share thisZentral-Service BERLET GmbH & Co. KGShared officer / director · 10 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

5 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΑΣΠΑΡΗΣauthorised—Cyprus registry
FRANK CHRISTIAN SCHIELLERUP PEDERSENdirector—Cyprus registry
HOLGER RIEKERTdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΗΜΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΥΝΗΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100