DOSSIERS / ΤΕΧΝΑΛ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΕΧΝΑΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-10-04
KYBE ID: HE10019 · HE10019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΤΕΧΝΑΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-04
DRCIP data.gov.cy
Κανακαριάς, 9,, NEFELI BLOCK B, Floor 2, Flat 201,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΟΥΡΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΥΡΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100