DOSSIERS / TECH3000 LIMITED
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Company dossier

TECH3000 LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-09
KYBE ID: HE314648 · HE314648 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TECH3000 LIMITED
DRCIP data.gov.cy
HE314648
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-09
DRCIP data.gov.cy
Σταυρού, 71,, Floor 1, Flat 001,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MGAS OLIVE STORIES LTDShared registered address · 7 share thisSNARESBROOK VENTURES LIMITEDShared registered address · 7 share thisG & S VISION LIMITEDShared registered address · 7 share thisCASALINO LIMITEDShared registered address · 7 share thisPROODIKI LIMITEDShared registered address · 7 share thisM.G. BUILD LAND DEVELOPMENTS LTDShared registered address · 7 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
RAJINDER SINGHdirector—Cyprus registry
RAJINDER SINGHsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100