KYBE — See who's really behind any company

Company dossier

TC TECHNITIO LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-26
KYBE ID: HE242530 · HE242530 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameTC TECHNITIO LTD

DRCIP data.gov.cy

RegistrationHE242530

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-26

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 9,, BLOCK A, Floor 1, Flat A112,, Αγίοι Ομολογητές, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

ALMAJA LIMITEDdissolved A & P ACHILLEOS FINANCIAL CONTROLLERS LIMITEDactive BASEF LTDactive COGNOS DATA PROCESSING SERVICES LIMITEDdissolved D. DEOMIDOUS (DEVELOPERS) LIMITEDstrike_off DMG COGNITIUS GROUP LTDstrike_off EASY SPORTS LIMITEDstrike_off INTERBT CLUB LTDdissolved LEID LIMITEDdissolved LOUKHAN LTDactive LUBADUS LTDdissolved MISSION ROCK INVESTMENTS (CY) LTDdissolved NERIO DIGITAL MEDIA LIMITEDdissolved PIVELANEOUS TRADING LIMITEDstrike_off RAMPIQ LIMITEDdissolved WHST VENTURES LTDdissolved ZAOFOUR LTDactive

Connections

2 links

Shared operator — likely the same administrator

ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΤΟ ΤΡΑΜ" ΛΙΜΙΤΕΔShared officer / director · 3 share this KYKLOS ENVIRONMENTAL SERVICES LTDShared 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΤΣΑΓΚΑΡΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΤΣΑΓΚΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100