DOSSIERS / ΤΕΧΝΟΧΩΡΟΣ ΚΑΛΛΟΝΑΡΙ ΛΙΜΙΤΕΔ
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ΤΕΧΝΟΧΩΡΟΣ ΚΑΛΛΟΝΑΡΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-08-31
KYBE ID: HE311150 · HE311150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΤΕΧΝΟΧΩΡΟΣ ΚΑΛΛΟΝΑΡΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE311150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-31
DRCIP data.gov.cy
Δοϊράνης, 9,, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Κ.Δ. ΕΡΓΟΔΡΑΣΗ ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ Δ.Σ. ΕΡΓΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL.K. REHAB TECH LTDShared officer / director · 4 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
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΚΑΙΜΗdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΑΙΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100