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ΤΕ. ΚΑ. ΤΕΧΝΟΚΑΛΟΥΠΙΩΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-17
KYBE ID: HE145749 · HE145749 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΤΕ. ΚΑ. ΤΕΧΝΟΚΑΛΟΥΠΙΩΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE145749
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-17
DRCIP data.gov.cy
Ιωάννη Μακρυγιάννη, 6,, Αναβαργός, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y. KOURIDES IMPORTS CO. LIMITEDShared officer / director · 6 share thisΕ.Μ.Υ.Κ. ΕΝΟΙΚΙΑΣΕΙΣ ΜΕΤΑΛΛΙΚΩΝ ΥΛΙΚΩΝ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΖΩΚΑ ΖΩΓΡΑΦΟΚΑΛΟΥΠΙΩΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY. KOURIDES & M. STAVRIDES DEVELOPERS LIMITEDShared officer / director · 6 share thisKOURIDES BROS (DECORATIONS) LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΚΟΥΡΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΖΩΚΑ ΖΩΓΡΑΦΟΚΑΛΟΥΠΙΩΤΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100