DOSSIERS / TECNO DEVELOPERS LIMITED
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Company dossier

TECNO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-13
KYBE ID: HE132908 · HE132908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TECNO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE132908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-13
DRCIP data.gov.cy
Νίκης, 8,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
TECNO CONTRACTS LIMITEDShared registered address · 4 share thisTECNO-DRYVIT SYSTEMSShared registered address · 4 share thisTECNO-HOMEShared registered address · 4 share thisTRINITY CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisSOLAND CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisJ. SOLIATIS AND ASSOCIATESShared officer / director · 5 share thisCENTURIAN STRUCTURAL STEEL INDUSTRIES LIMITEDShared officer / director · 5 share thisCARRINGTON HOLIDAY COMMUNICATIONS 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 thisCHR. CHRISTOFORIDES GENERAL TRADING LIMITEDShared officer / director · 10 share thisTYHOL HOLDINGS LIMITEDShared officer / director · 10 share thisJ.T. ECOENERGIA (CYPRUS) PLCShared officer / director · 10 share thisTECNO CONTRACTS 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΟΛΙΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100