DOSSIERS / TECHNOIMPEX ZARUBEZHCHERMET LIMITED
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Company dossier

TECHNOIMPEX ZARUBEZHCHERMET LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-19
KYBE ID: HE117003 · HE117003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TECHNOIMPEX ZARUBEZHCHERMET LIMITED
DRCIP data.gov.cy
HE117003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-19
DRCIP data.gov.cy
Νίκου Παττίχη, 113,, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PERCIPIA LTDShared officer / director · 2 share thisINDEXPRO INVESTMENTS LIMITEDShared registered address · 4 share thisEXTRATEL WORLD LIMITEDShared registered address · 4 share thisSMAS PROJECT & MARKET DEVELOPMENT (MIDDLE EAST) LIMITEDShared registered address · 4 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
MIKHAIL EVDOKIMOVdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100