DOSSIERS / ΤΕΧΝΟΚΡΑΤΗΣ ΛΤΔ
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Company dossier

ΤΕΧΝΟΚΡΑΤΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-29
KYBE ID: HE177420 · HE177420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΤΕΧΝΟΚΡΑΤΗΣ ΛΤΔ
DRCIP data.gov.cy
HE177420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-29
DRCIP data.gov.cy
Αγίου Κόνωνος, 39,, LORDOS MARE MONTE, Floor 1, Flat 203,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MODEM TRACTOR COMPANY LIMITEDShared officer / director · 7 share thisBLUE CYPRUS PROPERTIES LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΣΘΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCORDOLAND LIMITEDShared officer / director · 7 share thisG.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisRIGILIA PROPERTIES LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100