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Company dossier

ΤΕΧΝΟΚΟΠΕΣ ΑΛΚΙΒΙΑΔΗ ΠΙΕΡΙΔΗ

CYPRUS · COMPANY · INCORPORATED 2015-09-03
KYBE ID: BN42476 · BN42476 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΤΕΧΝΟΚΟΠΕΣ ΑΛΚΙΒΙΑΔΗ ΠΙΕΡΙΔΗ

DRCIP data.gov.cy

RegistrationBN42476

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-09-03

DRCIP data.gov.cy

Registered addressΑρμενοχώρι, 4523, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A & S GENERAL IMPORT-EXPORT CO LIMITEDdissolved C.C. & N.S. TRADING LIMITEDdissolved M.C.C.K. TAX SERVICES LIMITEDdissolved SKUNKS TRADING LTDdissolved THEOALEX RESTAURANT LTDdissolved TOPSEE TRADINGactive Ε.Κ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔdissolved ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΧΑΜΠΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ΤΕΧΝΟΚΟΠΕΣ ΑΛΚΙΒΙΑΔΗΣ ΠΙΕΡΙΔΗΣ & ΥΙΟΣ ΛΤΔShared officer / director · 2 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

1 people

Name	Role	From	Source
ΑΛΚΙΒΙΑΔΗΣ ΠΙΕΡΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΕΧΝΟΚΟΠΕΣ ΑΛΚΙΒΙΑΔΗΣ ΠΙΕΡΙΔΗΣ & ΥΙΟΣ ΛΤΔ · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100