DOSSIERS / TECHNOPLASTICS LIMITED
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Company dossier

TECHNOPLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-10-26
KYBE ID: HE1930 · HE1930 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
TECHNOPLASTICS LIMITED
DRCIP data.gov.cy
HE1930
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-10-26
DRCIP data.gov.cy
Λεμεσού, 33,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CITYMASTERS LIMITEDShared officer / director · 3 share thisASR COMPANY LIMITEDShared officer / director · 3 share thisTECHNOWARE DISTRIBUTORSShared registered address · 6 share thisGRANADA (FURNITURE AND BEDDING) MANUFACTURERS LIMITEDShared registered address · 6 share thisΟ.Μ.Α. ΚΥΠΡΙΑΚΗ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisPANMARIA SUN SOUVENIRS LIMITEDShared registered address · 6 share thisTECHNOWARE SALESShared registered address · 6 share thisENERFLOW (ELECTROMECHANICAL) CONSULTING L.L.C.Shared officer / director · 8 share thisSALAMIS INSURANCE AGENCIES LTDShared officer / director · 8 share thisINREALTYCYShared officer / director · 8 share thisD.P.C. BOOK BINDINGS LIMITEDShared officer / director · 8 share thisGRANADA (FURNITURE AND BEDDING) MANUFACTURERS LIMITEDShared officer / director · 8 share thisCHRIPENA INVESTMENTS LIMITEDShared officer / director · 8 share thisINREALTY 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
ΚΥΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΙΕΡΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVA PLASTICS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100