DOSSIERS / TECHNOMERIT CONSULTANTS LIMITED
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Company dossier

TECHNOMERIT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-06
KYBE ID: HE119653 · HE119653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TECHNOMERIT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE119653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-06
DRCIP data.gov.cy
Κερυνείας, 101,, Flat Α13,, Πλατύ Αγλαντζιάς, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.S. DURABOND LIMITEDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ Λ. ΚΑΙ Μ. ΣΤΑΥΡΙΝΟΥShared officer / director · 6 share thisCITY SALLOW LIMITEDShared officer / director · 6 share thisOSKAMCO LIMITEDShared officer / director · 6 share thisHIDAM ENTERPRISES LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100