KYBE — See who's really behind any company

Company dossier

TECNOSORT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-27
KYBE ID: HE167210 · HE167210 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameTECNOSORT HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE167210

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-27

DRCIP data.gov.cy

Registered addressΚάστορος, 1,, Ακρόπολη, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ADVANCESTAR ESTATE MANAGEMENT LIMITEDdissolved CC RATIO LIMITEDstrike_off HAVISHAM HOLDINGS LIMITEDdissolved LIM PCS CY LTDstrike_off LIM PCS LTDstrike_off LONAK LIMITEDdissolved PRICIEN LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

HAVISHAM HOLDINGS LIMITEDShared registered address · 2 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

5 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΑΖΑΝΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΠΗΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSORIO HOLDINGS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100