DOSSIERS / EXTECH OUTSOURCING SERVICES LIMITED
← SearchExport PDF
Company dossier

EXTECH OUTSOURCING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-03
KYBE ID: HE179492 · HE179492 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EXTECH OUTSOURCING SERVICES LIMITED
DRCIP data.gov.cy
HE179492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-03
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

8 links
Shared operator — likely the same administrator
K13H s.r.o.Shared officer / director · 2 share thisMAFLITER LIMITEDShared officer / director · 8 share thisSVIS CYPRUS LTDShared officer / director · 8 share thisAG BALTIC VENTURES LTDShared officer / director · 8 share thisFAGAZI HOLDINGS LIMITEDShared officer / director · 8 share thisFRESCO GEORGIA LIMITEDShared officer / director · 8 share thisFIRESOFT UNIVERSAL LTDShared officer / director · 8 share thisFRESCO DEVELOPMENT LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
HANA WINKLEROVAdirector—Cyprus registry
MARTINA VICENIKOVAdirector—Cyprus registry
ΑΝΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
MARTINA VICENIKOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100