DOSSIERS / TECHNICA MARINE (CYPRUS) LIMITED
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Company dossier

TECHNICA MARINE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107939 · HE107939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TECHNICA MARINE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE107939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Σταδίου, 44,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ATHENAShared officer / director · 8 share thisAPODO s.r.o.Shared officer / director · 8 share thisSOCRATEShared officer / director · 8 share thisBΑCK2BACK ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 8 share thisSCI PLATONShared officer / director · 8 share thisSCI SOLEMERShared officer / director · 8 share thisORGANIZATION FOR POSITIVE URBANISM (OPU)Shared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ Κ. ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΩΤΗΡΟΠΟΥΛΟΣdirector—Cyprus registry
M.L. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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