DOSSIERS / TECHNOFOS LIMITED
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Company dossier

TECHNOFOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-21
KYBE ID: HE130232 · HE130232 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
TECHNOFOS LIMITED
DRCIP data.gov.cy
HE130232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 52,, AKRITAS TOWER, Floor 6, Flat 604,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MARAFRO SYSTEMS LIMITEDShared officer / director · 2 share thisMEDVASC SERVICES LTDShared officer / director · 12 share thisGLOBETECH ENGINEERING AND TRADING LIMITEDShared officer / director · 12 share thisTHREE M. TEXTILE TRADING AND CONSULTING LIMITEDShared officer / director · 12 share thisD. CHAMP DIVINE TRADING LTDShared officer / director · 12 share thisSOUKORA CONSULTANTS LIMITEDShared officer / director · 12 share thisEROTOKRITOU AND AVRAAM (OVERSEAS) LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANDREAS P. EROTOKRITOU INVESTMENTS LTDShared officer / director · 12 share thisGLOBETECH LABORATORIES LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑShared officer / director · 12 share thisAΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 12 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

3 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Christiana Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Christiana Erotokritou — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100