DOSSIERS / TECHSCO TRADING LIMITED
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Company dossier

TECHSCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: HE148562 · HE148562 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
TECHSCO TRADING LIMITED
DRCIP data.gov.cy
HE148562
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-19
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Floor 1, Flat 101-102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABC DIVE LIMITEDactiveA.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveA & Y HELLO LED LIMITEDstrike_offDELMOUR ENTERPRISES LIMITEDdissolvedDEVERSORIO MANAGEMENT LTDstrike_offD & M YIOUKKA LIMITEDactiveELE ALUMINIUM CONSTRUCTIONS LIMITEDstrike_offEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedP& K HEALTH & WELLNESS CORPORATION LIMITEDstrike_offSAVVA & DEMOSTHENOUS LTDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTRANSINFORMSERVICE LIMITEDdissolved

+10 more

Connections

13 links
Shared operator — likely the same administrator
H & K GROWING INVESTMENTS LTDShared registered address · 3 share thisDEVERSORIO MANAGEMENT LTDShared registered address · 3 share thisP & S GOLD INVESTMENTS LTDShared officer / director · 12 share thisP. S. J. BETTING LTDShared officer / director · 12 share thisLIFECITY LIMITEDShared officer / director · 12 share thisMAXRIKO LIMITEDShared officer / director · 12 share thisM.S. TZIONIS LTDShared officer / director · 12 share thisKINIRAS INVESTMENTS LIMITEDShared officer / director · 12 share thisINVESTRAFFIC LTDShared officer / director · 12 share thisFTOP LTDShared officer / director · 12 share thisGARETH LIMITEDShared officer / director · 12 share thisNIMTEA COMPANY LIMITEDShared officer / director · 12 share thisM. PLUS M. LIMITEDShared officer / director · 12 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
ΣΑΒΒΑΣ ΤΖΙΩΝΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΖΙΩΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100