DOSSIERS / ΤΕΧΝΟΚΑΤ ΑΚΙΝΗΤΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
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ΤΕΧΝΟΚΑΤ ΑΚΙΝΗΤΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-27
KYBE ID: HE217166 · HE217166 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΤΕΧΝΟΚΑΤ ΑΚΙΝΗΤΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE217166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-27
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
T. KAT. HOLDINGS LIMITEDShared officer / director · 4 share thisAZUREPAL HOLDINGS LIMITEDShared officer / director · 4 share thisDEPHINE MANAGEMENT LIMITEDShared officer / director · 4 share thisTALONEX LIMITEDShared registered address · 7 share thisT. KAT. HOLDINGS LIMITEDShared registered address · 7 share thisNARDON COSMETICS & PHARMACEUTICAL LIMITEDShared registered address · 7 share thisGLENDALE ENTERPRISES LIMITEDShared registered address · 7 share thisDORIEYS CONSTRUCTIONS LIMITEDShared registered address · 7 share thisFLY HIGH DEVELOPING LTDShared registered address · 7 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

2 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100