DOSSIERS / CYPET TECHNOLOGIES LIMITED
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Company dossier

CYPET TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-29
KYBE ID: HE321079 · HE321079 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CYPET TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE321079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-29
DRCIP data.gov.cy
Λευκωσίας, 45,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IPET TECHNOLOGIES LIMITEDShared registered address · 2 share thisIPET TECHNOLOGIES LIMITEDShared officer / director · 2 share thisPLASTIKA KRITIS FAR EAST LIMITEDShared officer / director · 4 share thisRAINBOW TECHNOLOGIES LIMITEDShared officer / director · 4 share thisRAIFFEISEN BANK SAShared officer / director · 5 share thisP. WEISS AND ASSOCIATES LTDShared officer / director · 5 share thisHD INSURANCE PLCShared officer / director · 5 share thisL & I NATURE & ENERGY LIMITEDShared officer / director · 7 share thisCOSMODELIA LTDShared officer / director · 7 share thisSIDERIS & CHAPOUPIS CONSULTING ENGINEERS LIMITEDShared officer / director · 7 share thisL. & H. NATURE HEALINGShared officer / director · 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

7 people
NameRoleFromSource
PEDRO MIGUEL WEISSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΡΑΜΒΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΙΔΕΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΣΙΔΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPET TECHNOLOGIES LIMITED · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100