DOSSIERS / ΜΕ. ΤΕΧΝΙ. ΚΑ ΛΤΔ
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Company dossier

ΜΕ. ΤΕΧΝΙ. ΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-03-01
KYBE ID: HE352885 · HE352885 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΜΕ. ΤΕΧΝΙ. ΚΑ ΛΤΔ
DRCIP data.gov.cy
HE352885
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-01
DRCIP data.gov.cy
Μακαρίου & Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTRE, Floor 4, Flat 404,, BLOCK B, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADACTA INTERNATIONAL LTDstrike_offADACTA INVESTMENTS LIMITEDstrike_offADJECTA TRADING LTDdissolvedADMINE LTDstrike_offALTESA CONSULTING & SERVICES LIMITEDstrike_offALTHAMENES LIMITEDdissolvedANEOMOR HOLDING LTDdissolvedA. PASCHALIDES CORPORATE LIMITEDdissolvedARC FIRST HEXAGON LIMITEDdissolvedAVENTA CAPITAL GROUP LTDdissolvedBABAS TRADING LIMITEDdissolvedBALDASARRE CONSULTANTS LIMITEDdissolvedBLICKPU HOLDINGS LTDdissolvedBLOCZEK LTDactiveBROLSTEN HOLDINGS LIMITEDdissolvedBTWOTEK TRADING LIMITEDdissolvedBUSINI HOLDING LTDdissolvedCENTEDHIDE LTDdissolvedCERULDE CONSULTANTS LTDdissolvedCHAETON TRADING LTDstrike_off

+114 more

Connections

8 links
Shared operator — likely the same administrator
ZILLARIBA LIMITEDShared registered address · 2 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ (ΑΚΙΝΗΤΟΥ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔShared officer / director · 3 share thisNI. & LI. KIOSK LIMITEDShared officer / director · 6 share thisMICAN (SAFETY, HEALTH AND WELFARE CONSULTANTS) LIMITEDShared officer / director · 6 share thisQUALISEAL LIMITEDShared officer / director · 6 share thisΟΜΑΔΑ ΤΟΠΙΚΗΣ ΔΡΑΣΗΣ ΛΕΥΚΩΣΙΑΣ "Η ΑΝΑΠΤΥΞΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisF M & T M CO 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

4 people
NameRoleFromSource
ΟΡΕΣΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΑΡΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100