DOSSIERS / NEXTECH LIMITED
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Company dossier

NEXTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-02
KYBE ID: HE103926 · HE103926 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
NEXTECH LIMITED
DRCIP data.gov.cy
HE103926
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-02
DRCIP data.gov.cy
Μιχαήλ Γεωργαλλά, 6,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PHERCOM ENTERPRISES LTDShared officer / director · 2 share thisKEGLS LIMITEDShared officer / director · 8 share thisPROTRAINShared officer / director · 8 share thisISHIELD TECHNOLOGIES LTDShared officer / director · 8 share thisINTELLEADO LTDShared officer / director · 8 share thisCYRUSS INTERSHIPYARD LIMITEDShared officer / director · 8 share thisI.C.I INTEGRATION CUBE INFORMATION SYSTEMS LTDShared officer / director · 8 share thisM & B NETPLAYCEShared officer / director · 8 share thisVEREMONT LIMITEDShared officer / director · 8 share thisDATALYTICS LIMITEDShared officer / director · 8 share thisΓΟΥΡΓΟΥΡΙΣΜΑΤΑ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 8 share thisORIVANDOR LIMITEDShared officer / director · 8 share thisMARIOS A. SKORDIS AGENT LIMITEDShared officer / director · 8 share thisCOSTAS AVRAAM AUTO SERVICES LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΙΜΩΝΗ ΑΒΡΑΑΜdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΜΠΑΡΥ ΓΚΕΟΥΤΖΙΑΝdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100