DOSSIERS / TECHNOBOILER MARINE LTD
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Company dossier

TECHNOBOILER MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-10
KYBE ID: HE353362 · HE353362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

unknown
TECHNOBOILER MARINE LTD
DRCIP data.gov.cy
HE353362
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-10
DRCIP data.gov.cy
Γεωργίου Λαμπελέτ, 23,, PANAYIOTA THEOPHILOU HOUSE, Floor 2, Flat 02,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THEOPHILOU ESTATES LIMITEDShared officer / director · 2 share thisA.H.I. ADRIATIC LIMITEDShared officer / director · 4 share thisPHILIS BROTHERSShared officer / director · 4 share thisN&P THEOPHILOU FARM LTDShared officer / director · 4 share thisDKT (DRUCK KESSEL TECHNIK) LTDShared registered address · 6 share thisINNOVATESTREAM LTDShared registered address · 6 share thisA.N. BOILER AUTOMATION LTDShared registered address · 6 share thisAZARIAS TRADING LTDShared registered address · 6 share thisM.Y.G.E.S. TOURISM & TRADE ENTERPRISES LTDShared registered address · 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
ΝΙΚΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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