KYBE — See who's really behind any company

Company dossier

Ζ.Α.Τ. ΤΕΧΝΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-01-20
KYBE ID: HE244840 · HE244840 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΖ.Α.Τ. ΤΕΧΝΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE244840

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-01-20

DRCIP data.gov.cy

Registered addressΤάκη Σοφοκλέους, 14,, SONY BUILDING, Floor 1, Flat 104,, Στρόβολος, 2049, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AFZELIA FINANCE LIMITEDdissolved AGENCO TRADING CO. LIMITEDdissolved AHMAD REPAIRS AND RENOVATION LTDactive AL-DUactive KALETARA ENTERPRISES LIMITEDdissolved PROTENTUMactive ST. PETROS PREMIER LIMITEDdissolved TERRENO PROPERTIES LIMITEDdissolved ULTRASURG LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ST. PETROS PREMIER LIMITEDShared registered address · 2 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
ΑΘΑΝΑΣΙΟΣ ΤΣΑΡΑΚΛΗΣ	director	—	Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΤΣΑΡΑΚΛΗΣ	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