DOSSIERS / DRAIN TECH CYPRUS LIMITED
← SearchExport PDF
Company dossier

DRAIN TECH CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-16
KYBE ID: HE154076 · HE154076 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
DRAIN TECH CYPRUS LIMITED
DRCIP data.gov.cy
HE154076
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-16
DRCIP data.gov.cy
Κινύρας, 3,, GLORIA HOUSE, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARGOS PRIVATE SECURITY SERVICES LTDdissolvedA.T.B & P.W THE POOL PEOPLE LTDstrike_offBM MIDNIGHT FUEL CO LTDdissolvedC.C CYPRUS MARKETING SOLUTIONS LTDdissolvedD.A.L DECISION ALLIANCE LIMITEDstrike_offE & E INSURANCE AGENTS LIMITEDactiveF.C ADVANCE SOLUTIONS LTDdissolvedHOMEGAIN LIMITEDstrike_offISLAND ADVERTISING LIMITEDdissolvedMOKAMBO LTDstrike_offRDCN TRADING LTDactiveSGB INTERNATIONAL LTDdissolvedS & J TIMBER TECH LTDstrike_offUNITMADE LTDactiveW.W. WOW CYPRUSactive

Connections

6 links
Shared operator — likely the same administrator
B. D. LIFESTYLE SOLUTIONS LTDShared officer / director · 2 share thisSGB INTERNATIONAL LTDShared registered address · 6 share thisHOMEGAIN LIMITEDShared registered address · 6 share thisISLAND ADVERTISING LIMITEDShared registered address · 6 share thisF.C ADVANCE SOLUTIONS LTDShared registered address · 6 share thisS & J TIMBER TECH LTDShared registered address · 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

3 people
NameRoleFromSource
GARY PHILIP EVANSdirector—Cyprus registry
JAMES ANTHONY SWEENEYdirector—Cyprus registry
JAMES ANTHONY SWEENEYsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100