DOSSIERS / ΤΕΧΝΟΔΟΜΟ ΛΤΔ
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Company dossier

ΤΕΧΝΟΔΟΜΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-13
KYBE ID: HE188553 · HE188553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΤΕΧΝΟΔΟΜΟ ΛΤΔ
DRCIP data.gov.cy
HE188553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-13
DRCIP data.gov.cy
Λάρνακος, 12,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
REALSEA SHIPPING LIMITEDShared officer / director · 7 share thisGREENWAY SHIPPING LIMITEDShared officer / director · 7 share thisBEAUTYNET MARIA COSTA LTDShared officer / director · 7 share thisSARATOGA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisLA PELLE CLARO BEAUTY SALONShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 7 share thisVENCHA CONSTRUCTION AND ENERGY LTDShared officer / director · 8 share thisΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKATHIAN LTDShared officer / director · 8 share thisA.V. LINKShared officer / director · 8 share thisREDVEC LIMITEDShared officer / director · 8 share thisG. SOCRATUS MEDICAL GROUP LTDShared officer / director · 8 share thisDENAULT INVESTMENTS 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΣΤΑdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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