KYBE — See who's really behind any company

Company dossier

TECHNOLOGY MANAGEMENT (M & C) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-17
KYBE ID: HE111468 · HE111468 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameTECHNOLOGY MANAGEMENT (M & C) LIMITED

DRCIP data.gov.cy

RegistrationHE111468

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-17

DRCIP data.gov.cy

Registered addressΡωμανού, 6Α & Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BEACH CHALETS (CYPRUS) LIMITEDShared officer / director · 2 share this NICOS ECONOMIDES & SONS LIMITEDShared officer / director · 3 share this TECHNOLOGY MANAGEMENT (SHERIDAN) LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
JOSEPH PHILIP SHERIDAN	director	—	Cyprus registry
ΧΑΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ Λ. ΣΑΒΒΙΔΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHNOLOGY MANAGEMENT (SHERIDAN) LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score43/100