DOSSIERS / ALL4TECH TRADING
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Company dossier

ALL4TECH TRADING

CYPRUS · COMPANY · INCORPORATED 2016-05-26
KYBE ID: BN43903 · BN43903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALL4TECH TRADING
DRCIP data.gov.cy
BN43903
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-05-26
DRCIP data.gov.cy
Παναγιώτη Αναγνωστόπουλου, 7,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FOXA LTDShared officer / director · 6 share thisΔΗΜΗΤΡΙΟΥ & ΓΙΑΣΟΥΜΗShared officer / director · 6 share thisBUSINESS CONSULTING SUPPORT LIMITEDShared officer / director · 6 share thisDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDShared officer / director · 6 share thisDEMETRIOU F & SON CONSTRUCTION LTDShared officer / director · 6 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
NameRoleFromSource
ΦΩΤΗΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100