DOSSIERS / TECHLINK BEVERAGE CONTROL (CYPRUS) LIMITED
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Company dossier

TECHLINK BEVERAGE CONTROL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-14
KYBE ID: HE126998 · HE126998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TECHLINK BEVERAGE CONTROL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE126998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-14
DRCIP data.gov.cy
Αργυροκάστρου, 7,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F.C. TECHNOLOGY TRADING LIMITEDShared registered address · 2 share thisROGER CHRISTOFIDES (BOWLING) LIMITEDShared officer / director · 7 share thisUNI ENTERTAIMENT CO. LIMITEDShared officer / director · 7 share thisMOTOWN DISCO CENTERShared officer / director · 7 share thisR & M SACH LIMITEDShared officer / director · 7 share thisGENA CHRISAV CO. LIMITEDShared officer / director · 7 share thisWAREHOUSE COCKTAIL DISCO CLUBShared officer / director · 7 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
ΡΟΓΗΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100