DOSSIERS / TECHNETIK
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Company dossier

TECHNETIK

CYPRUS · COMPANY · INCORPORATED 2015-01-12
KYBE ID: BN41371 · BN41371 · 1 sources
RISK SCORE10LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
TECHNETIK
DRCIP data.gov.cy
BN41371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-01-12
DRCIP data.gov.cy
Νικολάου Νικολαϊδη, 10,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.C. DIAGNOSTIC LABORATORIES LTDdissolvedA.DEMETRIOU TELECOM LIMITEDactiveADVERLYTIC MEDIA LTDactiveAJC CONSULTING SERVICES LTDactiveALIMCO GLOBALSERV LTDactiveALPHA DARK HORSE INVESTMENTS LTDactiveANUBIS TRAINING (CYPRUS) LIMITEDdissolvedAR COMMERCE GURU LTDactiveASGRON PRIVATE SECURITY SERVICES LTDactiveCHADWICK SYSTEMS LTDactiveCHRISTIANA CONSTANTINOU & CO LLCactiveCOSY BUS LTDstrike_offDECONNIC DEVELOPING & CONSULTING LTDstrike_offEL-MI ( AVGERINOS) BUSINESS CONSULTANTS LTDactiveIRRLING REAL ESTATE & RESIDENCES LTDstrike_offJENTSCH CONSULTING LTDactiveJUBE HOLDINGS LTDactiveKY.ELL LTDdissolvedLVNDI LIMITEDactiveMELGROW CENTRE FOR RESEARCH AND THE ADVANCEMENT OF SOCIETYactive

+22 more

People with significant control

1 people
NameRoleFromSource
ΑΝΑΞΑΓΟΡΑΣ ΚΩΣΤΑshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (technetik.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score10/100