DOSSIERS / TECHNAILOGY PRODUCTS & TRAINING LTD
← SearchExport PDF
Company dossier

TECHNAILOGY PRODUCTS & TRAINING LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-18
KYBE ID: HE338006 · HE338006 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TECHNAILOGY PRODUCTS & TRAINING LTD
DRCIP data.gov.cy
HE338006
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-18
DRCIP data.gov.cy
Δημοσθένη Βουτυρά, 11,, Απόστολος Ανδρέας, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΡΥΣΟΛΕΜΟΝΙΑ ΕΣΤΙΑΤΟΡΙΟShared officer / director · 8 share thisUNITRANS SHIPPING LIMITEDShared officer / director · 8 share thisL & M KANTINES LIMITEDShared officer / director · 8 share thisBREW & BASKET LTDShared officer / director · 8 share thisC N' S BEST COUS LIMITEDShared officer / director · 8 share thisLOUIS G. LOIZOU LIMITEDShared officer / director · 8 share thisP&E QUEENS OF NAILS LTDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100