DOSSIERS / A 2 Z TECHNOLOGIES LIMITED
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Company dossier

A 2 Z TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-28
KYBE ID: HE116469 · HE116469 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A 2 Z TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE116469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-28
DRCIP data.gov.cy
Προδρόμου, 65,, Flat 701,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

A.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveABHI CONSULTING SERVICES LIMITEDactiveACMARI HOLDINGS ENERGY LTDactiveA.C. SUPERBLUE LTDactiveA.C. UREA TRADING CYPRUS LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDstrike_offARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDstrike_offCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactiveD.K. RESTART METHOD LTDactive

+76 more

Connections

10 links
Shared operator — likely the same administrator
CSNET (CYPRUS) LIMITEDShared officer / director · 2 share thisSILICA TECHNOLOGY SERVICESShared officer / director · 4 share thisSILICA TECHNOLOGY SERVICES LIMITEDShared officer / director · 4 share thisC.S.G. CONSULTING LIMITEDShared officer / director · 4 share thisINV AGRO-PV SOLAR LTDShared officer / director · 8 share thisLA SOLAS SERVICES LTDShared officer / director · 8 share thisYM ENERGIAN (CYPRUS) LTDShared officer / director · 8 share thisAEOLIKI LIMITEDShared officer / director · 8 share thisRINDESTO LTDShared officer / director · 8 share thisECO SYSTEMS LIMITEDShared 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

4 people
NameRoleFromSource
ROBERT MANTEGNAdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΚΛΕΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΚΛΕΚΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΚΛΕΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100