DOSSIERS / PRINTEC PARTICIPATIONS (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

PRINTEC PARTICIPATIONS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-31
KYBE ID: HE104599 · HE104599 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PRINTEC PARTICIPATIONS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE104599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-31
DRCIP data.gov.cy
Στασίνου 43 ,Ευτέρπης 29,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PRINTEC SKOPJE (CYPRUS) LIMITEDShared officer / director · 3 share thisΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisPRINTEC SKOPJE (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC BULGARIA (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC SLOVENIA (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC ALBANIA (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC ROMANIA (CYPRUS) LIMITEDShared registered address · 7 share thisPRINTEC CROATIA (CYPRUS) LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100