KYBE — See who's really behind any company

Company dossier

TECH DOT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-28
KYBE ID: HE250400 · HE250400 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTECH DOT LIMITED

DRCIP data.gov.cy

RegistrationHE250400

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-28

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 12,, Flat 01,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MICHAEL & SPANOS TAKE AWAY LIMITEDdissolved ΠΕΡΙ ΓΕΥΣΕΩΣdissolved

Connections

1 link

Shared operator — likely the same administrator

ΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΧΑΜΠΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΜΟΡΦΙΤΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΜΠΑΡΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100