DOSSIERS / KINTEC (CYPRUS) LIMITED
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Company dossier

KINTEC (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-02
KYBE ID: HE140927 · HE140927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KINTEC (CYPRUS) LIMITED
DRCIP data.gov.cy
HE140927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-02
DRCIP data.gov.cy
Ερμού, 41,, Flat 202,, 6305, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KINTEC ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 2 share thisJ.N. KELLY SECURITY HOLDING LIMITEDShared officer / director · 10 share thisCommunity Concept Service LimitedShared officer / director · 10 share thisH & T Marketing Verwaltungsgesellschaft mbHShared officer / director · 10 share thisZentral-Service BERLET GmbH & Co. KGShared officer / director · 10 share thisH & T Marketing Verwaltungsgesellschaft mbHShared officer / director · 10 share thisFernseh-Berlet GmbH & Co. KGShared officer / director · 10 share thisALPHA - OMEGA INSURANCE AGENTS AND INSURANCE CONSULTANTS ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 10 share thisCommunity Concept Service 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

2 people
NameRoleFromSource
HOLGER RIEKERTdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΖΗΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100