DOSSIERS / KTECH ENGINEERING LTD
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Company dossier

KTECH ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-17
KYBE ID: HE323641 · HE323641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KTECH ENGINEERING LTD
DRCIP data.gov.cy
HE323641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-17
DRCIP data.gov.cy
Αγ. Ιωάννη, Αγίων Κωνσταντίνου & Ελένης, 4,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TASSUTI BAZAARShared officer / director · 11 share thisZINRON LTDShared officer / director · 11 share thisPELINDRI LTDShared officer / director · 11 share thisA. & Π. ΧΑΡΑΛΑΜΠΟΥΣ & ΘΕΟΔΩΡΟΥ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMOSTRINI LTDShared officer / director · 11 share thisPSISTARIA "NEW POSIDON"Shared officer / director · 11 share thisOSKALOR ASSET MANAGEMENT LTDShared officer / director · 11 share thisROLINI LTDShared officer / director · 11 share thisMICHAEL ARCHANGELOS BEVERAGES & FOOD LTDShared officer / director · 11 share thisSTS FIRE-X LTDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100