DOSSIERS / ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ
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ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 1997-06-09
KYBE ID: AE888 · AE888 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ΔΙΕΘΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ & ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE888
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1997-06-09
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΑΤΕΡΜΩΝ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΚΑΙ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisI.&N. SAMARAS AUTOTRANSPORT LTDShared officer / director · 4 share thisGS UNITED REPROGRAPHICS LTDShared officer / director · 4 share thisNBF GRAPHIC SOLUTIONS LTDShared officer / director · 4 share thisALPERNET LIMITEDShared officer / director · 12 share thisANTANIA LIMITEDShared officer / director · 12 share thisZEMP LIMITEDShared officer / director · 12 share thisFEBCO TRADING LIMITEDShared officer / director · 12 share thisDALMAN ENTERPRISES LIMITEDShared officer / director · 12 share thisBROADFIELDS LIMITEDShared officer / director · 12 share thisΝΠ ΕΚΔΟΣΕΙΣ ΦΟΡΚΑΣΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDPA DEUTSHE PRESSE AGENTUR GMBHShared officer / director · 12 share thisTARQUIN TRADING LIMITEDShared officer / director · 12 share thisFOCAL ENERGY HOLDINGS LIMITEDShared officer / director · 12 share thisCAIRNWOOD CONSULTANCY LIMITEDShared officer / director · 12 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

8 people
NameRoleFromSource
BIZSERVE MANAGEMENT LIMITEDauthorised—Cyprus registry
ΙΩΑΝΝΗΣ Π. ΠΟΓΙΑΤΖΗΣauthorised—Cyprus registry
ΙΩΣΗΦ ΝΑΚΟΥΖΗauthorised—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΠΑΣΤΙΡΜΑΤΖΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΜΑΡΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΡΑΣΧΟΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΚΟΜΗΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΠΑΣΤΙΡΜΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 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