DOSSIERS / TECNO INDUSTRIES (CYPRUS) LIMITED
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Company dossier

TECNO INDUSTRIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-04
KYBE ID: HE128945 · HE128945 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
TECNO INDUSTRIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE128945
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-04
DRCIP data.gov.cy
Καλλιπόλεως, 15,, AMARAL 30, Flat 102,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

ABENA INTERNATIONAL A.S LIMITEDdissolvedALANEMA HOLDINGS LIMITEDdissolved"ALEXANDER" FRUITactiveAMAL TRADING LTDdissolvedAM SIBONIS INVESTMENTS LTDactiveAPTIKENIS ENTERPRISES LIMITEDdissolvedASHLEY GROVE AI ANALYTICS LTDdissolvedASHLEY GROVE & COMPANY (CYPRUS) LTDstrike_offASHLEY GROVE & DALZIEL LTDdissolvedASKOL SERVICES LTDstrike_offAVA GANA MINING & TRADING LIMITEDdissolvedAV DREAM DRONES TECHNOLOGY LTDstrike_offBALZARETTO INVESTMENTS LTDdissolvedBANDONIN HOLDINGS LTDactiveBENZAN LTDdissolvedBERITSA LTDactiveBONBONIC MANAGEMENT LTDactiveBORGHOLM HOLDINGS LTDdissolvedBRANDLIFT AGENCY LTDactiveBUSINESIM (CY)active

+93 more

Connections

8 links
Shared operator — likely the same administrator
TECNO CONTRACTS LIMITEDShared officer / director · 10 share thisJ.T. ECOENERGIA (CYPRUS) PLCShared officer / director · 10 share thisCHR. CHRISTOFORIDES GENERAL TRADING LIMITEDShared officer / director · 10 share thisABENA INTERNATIONAL A.S LIMITEDShared officer / director · 10 share thisCIT.CY. GROUP (CYPRUS) LIMITEDShared officer / director · 10 share thisTYHOL SPI LTDShared officer / director · 10 share thisTYHOL HOLDINGS LIMITEDShared officer / director · 10 share thisCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100