DOSSIERS / TECPAL LIMITED
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Company dossier

TECPAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-27
KYBE ID: HE27209 · HE27209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TECPAL LIMITED
DRCIP data.gov.cy
HE27209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-27
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE,, 1511, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEONARD RODGERS & ASSOCIATES LIMITEDShared registered address · 8 share thisUPPSALA ENTERPRISES LIMITEDShared registered address · 8 share thisMAQBOOL FOODSTUFF LIMITEDShared registered address · 8 share thisTHE UNITED SWEET FACTORY LIMITEDShared registered address · 8 share thisFROSTPARK LIMITEDShared registered address · 8 share thisI.E. MUHANNA & CO LIMITEDShared registered address · 8 share thisMIDDLE EAST LEASING AND INVESTMENT ( M.E.L.I.) LIMITEDShared registered address · 8 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
NameRoleFromSource
NICOLE HELEVENdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100