DOSSIERS / TECHTANKSTORE HOLDING LIMITED
← SearchExport PDF
Company dossier

TECHTANKSTORE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-23
KYBE ID: HE335144 · HE335144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TECHTANKSTORE HOLDING LIMITED
DRCIP data.gov.cy
HE335144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-23
DRCIP data.gov.cy
Δήλου, 6,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I.H. ENERGYTECH ENGINEERING LIMITEDShared registered address · 2 share thisI.H. ENERGYTECH ENGINEERING LIMITEDShared officer / director · 6 share thisLUNORA LTDShared officer / director · 6 share thisKANEFI TRADING LTDShared officer / director · 6 share thisN.G FASSARIS PHOTOVOLTAIC PARK LIMITEDShared officer / director · 6 share thisHYDROTECH (WATER AND ENVIRONMENTAL ENGINEERING) LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΝΕΦΕΛΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΦΕΛΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100