DOSSIERS / TECHNILOUS LIMITED
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Company dossier

TECHNILOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-23
KYBE ID: HE318319 · HE318319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TECHNILOUS LIMITED
DRCIP data.gov.cy
HE318319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-23
DRCIP data.gov.cy
Διδυμότειχου, 9,, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
B.D.I. SYNC LIMITEDShared registered address · 6 share thisJONAS DRUEY LTDShared registered address · 6 share thisB.D.I. & CO. LTDShared registered address · 6 share thisDIETSYNC LTDShared registered address · 6 share thisDIETSYNC MG LTDShared registered address · 6 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
ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100