DOSSIERS / POWERTEL TECHNOLOGIES LIMITED
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Company dossier

POWERTEL TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179361 · HE179361 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
POWERTEL TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE179361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Κυπράνορος, 36,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AMPERION SOUTH EAST LIMITEDdissolvedAUDITIT LTDactiveAZILE CONSULTING LTDdissolvedBARBOZANO HOLDINGS LTDactiveB.B. TRADERS LIMITEDdissolvedBONATRUST SERVICES LIMITEDstrike_offC.G.M. BUSINESS CONSULTANTS LTDstrike_offCOLADECO HOLDINGS CO. LIMITEDdissolvedC.Z.M. INVESTMENTS LTDactiveDECRUS LIMITEDactiveDOMALIS SERVICES LIMITEDactiveEISCO SUPPLIES LIMITEDdissolvedESBC ENGINEERING SERVICES AND BUSINESS CONSULTANTS LIMITEDstrike_offFAKO HOLDINGS LTDactiveFLUID GAMES LIMITEDdissolvedGORMOOR TRADING CO. LIMITEDdissolvedHUCO INDUSTRIAL SUPPLIES LIMITEDdissolvedHUCOM COMMUNICATIONS LIMITEDstrike_offHUCO PIPELINES LIMITEDstrike_offHUCO PIPE MILL EQUIPMENT LIMITEDdissolved

+18 more

Connections

8 links
Shared operator — likely the same administrator
URETOSO HOLDINGS CO. LIMITEDShared officer / director · 4 share thisAMPERION SOUTH EAST LIMITEDShared officer / director · 4 share thisDOMNICO TRADING CO. LIMITEDShared officer / director · 4 share thisBONATRUST SERVICES LIMITEDShared registered address · 6 share thisHUCO PIPE MILL EQUIPMENT LIMITEDShared registered address · 6 share thisB.B. TRADERS LIMITEDShared registered address · 6 share thisMILTIADES IOANNIDES COMPANY LIMITEDShared registered address · 6 share thisTHE CONCEPT K.P.A.S 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

2 people
NameRoleFromSource
ΟΥΡΑΝΙΑ ΣΙΑΦΑΡΙΚΑdirector—Cyprus registry
ΕΛΕΝΗ ΚΡΑΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100