DOSSIERS / S.A. TECHGRAND LIMITED
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Company dossier

S.A. TECHGRAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-25
KYBE ID: HE161180 · HE161180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S.A. TECHGRAND LIMITED
DRCIP data.gov.cy
HE161180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-25
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100