DOSSIERS / B - TECHNOLOGY GLOBAL HOLDINGS LIMITED
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Company dossier

B - TECHNOLOGY GLOBAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317281 · HE317281 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
B - TECHNOLOGY GLOBAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE317281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Αμαθούντος, 82,, VASHIOTIS SAMSON HOUSE, Floor 1, Flat 102,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4D SILICON SPACE LIMITEDdissolvedACCRUE HOLDINGS CO. LIMITEDdissolvedADDSERVE MANAGEMENT CONSULTANTS LIMITEDactiveAFFLAX LIMITEDactiveAGORA LEFKARA LTDactiveALCONOX CONSULTANTS LIMITEDdissolvedANIAMBA LIMITEDactiveA.R. ENERGY HOLDING LTDdissolvedATBEN INVESTMENT HOLDING LTDactiveATERRA GROUP LIMITEDactiveAVECO GROUP INTERNATIONAL LTDstrike_offAVILA MANAGEMENT CONSULTANTS LTDactiveBAUMATIC TM LIMITEDdissolvedBENCOLIO LTDdissolvedBIRATCO EQUITY LIMITEDdissolvedBPK TRADING LTDdissolvedBRIGHTON INVESTMENT LTDactiveCASANTI INVESTMENTS LIMITEDdissolvedCEMELIS LIMITEDdissolvedCIRIF HOLDINGS LIMITEDactive

+123 more

People with significant control

1 people
NameRoleFromSource
ALTOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100