DOSSIERS / TECHQUEST DISTRIBUTION LIMITED
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Company dossier

TECHQUEST DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-09
KYBE ID: HE209901 · HE209901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TECHQUEST DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE209901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-09
DRCIP data.gov.cy
Χύτρων, 22,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MOBILE TRENDS LIMITEDShared officer / director · 2 share thisELYSEE HARTA LIMITEDShared registered address · 3 share thisΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisATLANTIC LUNA-PARK ENTERPRISES LIMITEDShared officer / director · 5 share thisMORAYSHIRE TRADING LIMITEDShared officer / director · 5 share thisE.T. COMPUTERS LIMITEDShared officer / director · 5 share thisGLOBTIME COMMERCIAL SERVICES LIMITEDShared officer / director · 5 share thisΔΡ. ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisHADJINICK ORTHOLYMPIC LTDShared officer / director · 10 share thisHORSE CARE (H & C) LIMITEDShared officer / director · 10 share thisLYSYS TECHNOLOGIES INTEGRATOR (CY) LTDShared officer / director · 10 share thisSPIRITWORLD LIMITEDShared officer / director · 10 share thisSTEWARTLOCH LIMITEDShared officer / director · 10 share thisATLANTIS TOYS LIMITEDShared officer / director · 10 share thisSNEAKY REFRESHShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΑΡΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΟΥΖΑΝ ΛΑΡΤΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΚΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100