DOSSIERS / TECHNE( MIDDLE EAST) LIMITED
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Company dossier

TECHNE( MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-06
KYBE ID: HE132789 · HE132789 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TECHNE( MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE132789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, Flat Δ5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABMA INTERTRADE MARKETING LIMITEDdissolvedA.G. UNIVERSAL LINE PUBLICATIONS LIMITEDdissolvedA.H. AMAN GENERAL TRADING COMPANY LIMITEDdissolvedA.H.N.K. PUBLISHING LTDdissolvedAL-AAN STUDIES & PUBLICATIONS CO. LIMITEDdissolvedA.L. ALESTIQLAL PRESS LIMITEDdissolvedAL GADIER PUBLISHING LIMITEDdissolvedAL-HELAL TRADING CO LIMITEDdissolvedAL-HEZAM ADVERTISING LIMITEDdissolvedALKALEMAH FOR INFORMATION AND PUBLISHING CO. LIMITEDdissolvedALMOHANAD TRADING LIMITEDdissolvedAL-SHAYBANI SOCIETY OF INTERNATIONAL LAW LIMITEDdissolvedANDEKIAN TAKE AWAY LIMITEDdissolvedANNA MARINE LIMITEDdissolvedA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDdissolvedANΔΡΕΑΣ Σ. ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε.activeA.R. ALFA COMPANY LIMITEDdissolvedARXIS LTDdissolvedASSIYASI PRESS & PUBLISHING LIMITEDdissolvedA.T.G. TRADING LIMITEDdissolved

+69 more

Connections

7 links
Shared operator — likely the same administrator
TESCAN MIDDLE EAST LIMITEDShared officer / director · 3 share thisLINA PUBLISHING LIMITEDShared registered address · 3 share thisE.C.C.I. FOR TRADE AND CHEMICAL INDUSTRIES LIMITEDShared registered address · 3 share thisMESLO OVERSEAS LIMITEDShared officer / director · 3 share thisMESLO LTDShared officer / director · 3 share thisMESLO MIDDLE EAST SCIENTIFIC AND LABORATORY CO. LIMITEDShared officer / director · 4 share thisMIDDLE EAST UVITEC LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
EMILINE SARA DEBBASdirector—Cyprus registry
VICTOR FAYEK DEBBASdirector—Cyprus registry
FAYEK DEBBASsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TESCAN MIDDLE EAST LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100