DOSSIERS / KIWI TECHNICAL LIMITED
← SearchExport PDF
Company dossier

KIWI TECHNICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-24
KYBE ID: HE133120 · HE133120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KIWI TECHNICAL LIMITED
DRCIP data.gov.cy
HE133120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-24
DRCIP data.gov.cy
Ζήνωνος Κιτιέως & Ζ. Πιερίδη,, KITION BUILDING, Floor 3, Flat 33,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OBSERVAShared officer / director · 3 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАНУМ ЮКРЕЙН"Shared officer / director · 3 share thisMETKA TRADING CO LIMITEDShared registered address · 7 share thisFINA MECHANICA TRADING CO LIMITEDShared registered address · 7 share thisΚΥΠΡΟΣ ΑΝΔΡΕΟΥ Δ.Ε.Π.Ε.Shared registered address · 7 share thisNEGAR TRADING CO LIMITEDShared registered address · 7 share thisRUDREX TRADING LIMITEDShared registered address · 7 share thisINFOCASA TRADING LIMITEDShared registered address · 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
ΚΥΠΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
TATIANA MAKSIMENKOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100