DOSSIERS / TECMEX SERVICES LIMITED
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Company dossier

TECMEX SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-11
KYBE ID: HE106346 · HE106346 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
TECMEX SERVICES LIMITED
DRCIP data.gov.cy
HE106346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-11
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, Floor 1, Flat 6,, 'Αγιος Δομέτιος, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

569 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA CONSULTANTS (CYPRUS) LIMITEDactiveA.C. NOON AVC LIMITEDdissolvedACOM GROUP LIMITEDdissolvedACREDE LIMITEDactiveADELBERT COMPANY LIMITEDdissolvedADENDE LIMITEDdissolvedADG LINE TRADING LTDactiveADSERFO LIMITEDdissolvedAEDIFEX LIMITEDactiveAFIONE ENTERPRISES LIMITEDdissolvedAGANDI COMPANY LIMITEDactiveAHEAD CONSULTANTS (OVERSEAS) LTDdissolvedAHOLDA CO LTDdissolvedALABAR HOLDINGS LIMITEDdissolvedAL ATHENS ALIVEactiveALGAMER LIMITEDdissolvedALIXON WORLDWIDE LIMITEDdissolvedALLSPORTSLED LIMITEDactiveALTOMENCO HOLDINGS LIMITEDdissolvedALVENAR COMPANY LIMITEDdissolved

+549 more

Connections

8 links
Shared operator — likely the same administrator
ILMATRAN COMPANY LIMITEDShared officer / director · 9 share thisNTASCOR COMPANY LIMITEDShared officer / director · 9 share thisSTARVISION ENTERPRISE LIMITEDShared officer / director · 9 share thisANAKOPIA TRADING COMPANY LIMITEDShared officer / director · 9 share thisHCN LIMITEDShared officer / director · 9 share thisPHOTIRCO SECRETARIAL LIMITEDShared officer / director · 9 share thisCHIRON SOFTWARE INTELLECTUAL PROPERTY LIMITEDShared officer / director · 9 share thisCLINDER INVESTMENTS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΦΩΤΗΣ Π. ΦΩΤΙΟΥdirector—Cyprus registry
PHOTIRCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 569 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFOLEX SERVICES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100