DOSSIERS / TECHNICK LIMITED
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Company dossier

TECHNICK LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-04
KYBE ID: HE150980 · HE150980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TECHNICK LIMITED
DRCIP data.gov.cy
HE150980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-04
DRCIP data.gov.cy
1η Απριλίου, 3Β,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. G. T. CORPORATE SERVICES LIMITEDShared officer / director · 3 share thisΟΤΙ ΤΟ ΕΚΛΕΚΤΟ ΤΗΣ ΤΖΙΩΡΤΖΙΝΑΣShared officer / director · 3 share thisDIONEA LIMITEDShared officer / director · 8 share thisINKFINITY TATTOO AND PIERCING STUDIO LTDShared officer / director · 8 share thisDECORRI LIMITEDShared officer / director · 8 share thisBETOUSIAΝΑ LIMITEDShared officer / director · 8 share thisΝΙΚΟΣ ΝΙΚΟΥ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.G.A. WOOD CHIPPING CO LIMITEDShared officer / director · 8 share thisNICK'S WALLPAPER DECORShared officer / director · 8 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
ΝΙΚΟΣ ΝΙΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΝΙΚΟΥsecretary—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