DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΤΕΧΝΙΚΩΝ ΚΙΝΗΜΑΤΟΓΡΑΦΟΥ ΚΥΠΡΟΥ (Σ.ΤΕ.Κ .ΚΥ) ΛΙΜΙΤΕΔ
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ΣΥΝΔΕΣΜΟΣ ΤΕΧΝΙΚΩΝ ΚΙΝΗΜΑΤΟΓΡΑΦΟΥ ΚΥΠΡΟΥ (Σ.ΤΕ.Κ .ΚΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-11-05
KYBE ID: HE241242 · HE241242 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ ΤΕΧΝΙΚΩΝ ΚΙΝΗΜΑΤΟΓΡΑΦΟΥ ΚΥΠΡΟΥ (Σ.ΤΕ.Κ .ΚΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE241242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-11-05
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 6, Flat 606,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

8 links
Shared operator — likely the same administrator
ROLL OUT VISION SERVICES LIMITEDShared officer / director · 2 share thisFILMBLADES LTDShared officer / director · 4 share thisOCTA MARKETS CYPRUS LTDShared officer / director · 4 share thisARACHNE 3D PRINTShared officer / director · 4 share thisAL SAFEER GROUP LTDShared registered address · 5 share thisTELLRISE LTDShared registered address · 5 share thisCHIPSTIX CYPRUS LIMITEDShared registered address · 5 share thisE.R. ETHEREAL REFLECTION LTDShared registered address · 5 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 ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΤΖΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100