DOSSIERS / TECHISLE HOLDING LTD
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Company dossier

TECHISLE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2005-09-26
KYBE ID: HE165895 · HE165895 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
TECHISLE HOLDING LTD
DRCIP data.gov.cy
HE165895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-26
DRCIP data.gov.cy
John Kennedy, 51,, RESIDENCE 51, Flat C303,, Νεάπολης, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Corporate ownership network
TECHISLE TRADING LTDOwns / controls · activeTECHISLE REALTY LTDOwns / controls · active
Shared operator — likely the same administrator
RENDESTO LTDShared officer / director · 6 share thisDORILIA CONSTRUCTION 2 LTDShared officer / director · 6 share thisTECHISLE TRADING LTDShared officer / director · 6 share thisTECHISLE REALTY LTDShared officer / director · 6 share thisREALONYX 3 LTDShared officer / director · 12 share thisW.O.T CHRISTIAN CENTERShared officer / director · 12 share thisREALONYX 5 LTDShared officer / director · 12 share thisRENADILCO INVESTMENTS LTDShared officer / director · 12 share thisREALONYX 6 LTDShared officer / director · 12 share thisREALONYX 4 LTDShared officer / director · 12 share thisMC MOTIFY CORPORATION LIMITEDShared officer / director · 12 share thisREALONYX 2 LTDShared officer / director · 12 share thisALFIT LTDShared officer / director · 12 share thisREALONYX 1 LTDShared officer / director · 12 share thisKAMHOM LTDShared 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
ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΛΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100