DOSSIERS / CARD TECHNOLOGY LIMITED
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Company dossier

CARD TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-28
KYBE ID: AE860 · AE860 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CARD TECHNOLOGY LIMITED
DRCIP data.gov.cy
AE860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1996-11-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 101,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIYA (CYPRUS) LIMITEDdissolvedAS DATABLE LTDactiveBROMPTON LIMITEDdissolved"CITY FINANCE COMPANY LIMITED"dissolvedCITY MANAGEMENT CONSULTANTS LIMITEDdissolvedCITY MANAGEMENT SERVICESactiveCLERKLAND CONSULTANTS LIMITEDdissolvedCOMMERCIAL GENERAL INSURANCE LIMITEDactiveCTLactiveECLIPTICA LTDactiveGENPOWER MECHANICAL & ELECTRICAL LIMITEDdissolvedGLHF MERIDIAN ONE INTERACTIVE LTDactiveINNOVATIVE DISTRIBUTORS OF ENGINEERING APPLICATIONS LIMITEDdissolvedINTERSTAY HOLIDAYSactiveJ.C. CHRISTOPHIDES (HOLDINGS) LIMITEDactiveJ.C. CHRISTOPHIDES (INVESTMENTS) LIMITEDdissolvedJCC INVESTMENTS LIMITEDdissolvedJESTAGON LIMITEDdissolvedMEDRISK MANAGEMENT SERVICES LIMITEDdissolvedMPACT PLASTIC CONTAINERS PROPRIETARY LIMITEDdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
ALGEBRA LIMITEDShared officer / director · 3 share thisALCHEMIES LIMITEDShared officer / director · 3 share thisINTERSTAY HOLIDAYSShared registered address · 4 share thisCITY MANAGEMENT SERVICESShared registered address · 4 share thisCTLShared registered address · 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

5 people
NameRoleFromSource
BASSAM ELIAauthorised—Cyprus registry
BASHAR CHALABIdirector—Cyprus registry
JAFFAR AGHA SAFFARdirector—Cyprus registry
ND NOMINEES LIMITEDdirector—Cyprus registry
JORDAN COMPANY SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100