DOSSIERS / TECHNOGRASS CO LTD
← SearchExport PDF
Company dossier

TECHNOGRASS CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200399 · HE200399 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TECHNOGRASS CO LTD
DRCIP data.gov.cy
HE200399
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-24
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 1,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OSCAR STEAK HOUSE & RESTAURANT LIMITEDShared registered address · 2 share thisL.G.X. GROCERIES LIMITEDShared officer / director · 3 share thisXANTHOS ELEFTHERIOU MOTORBIKES LIMITEDShared officer / director · 3 share thisEXCELLENT TECHNOGRASS LIMITEDShared officer / director · 3 share thisOSCAR STEAK HOUSE & RESTAURANT LIMITEDShared officer / director · 3 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
ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΠΕΤΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100