DOSSIERS / SKORDI'S TECHNOMASTERS LIMITED
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Company dossier

SKORDI'S TECHNOMASTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-24
KYBE ID: HE139231 · HE139231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SKORDI'S TECHNOMASTERS LIMITED
DRCIP data.gov.cy
HE139231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-24
DRCIP data.gov.cy
Γιάννη Ψυχάρη, 17,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
S. & H. SOUOLA LIMITEDShared officer / director · 5 share thisBEBE CHIC KIDLINE LIMITEDShared officer / director · 5 share thisPINK PANTHER CO. LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ Η. & Θ. ΣΚΟΡΔΗ ΛΤΔShared officer / director · 5 share thisNAMINUM LIMITEDShared registered address · 7 share thisARKASI HOLDING LTDShared registered address · 7 share thisQASTAL LIMITEDShared registered address · 7 share thisJ.S. TECHNOPOOLS LIMITEDShared registered address · 7 share thisB.M.S. TRAINING CENTERShared registered address · 7 share thisBANLITION HOLDINGS LIMITEDShared registered address · 7 share thisQASTAL LIMITEDShared officer / director · 9 share thisMALAVET FUND RAIF V.C.I.C. LTDShared officer / director · 9 share thisCYWORLD AUDIT SERVICES LIMITEDShared officer / director · 9 share thisBANLITION HOLDINGS LIMITEDShared officer / director · 9 share thisARKASI HOLDING LTDShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE139231/network.

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΣΚΟΡΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100