DOSSIERS / SEGMENT SPEC TECHNOEXPORT LTD
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Company dossier

SEGMENT SPEC TECHNOEXPORT LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-23
KYBE ID: HE355895 · HE355895 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SEGMENT SPEC TECHNOEXPORT LTD
DRCIP data.gov.cy
HE355895
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-23
DRCIP data.gov.cy
Αικατερίνης Κορνάρου, 18,, Floor 3, Flat 303,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NIGHT OF WARRIORS M.A.A. EVENTShared officer / director · 7 share thisGLADIATUS C.PShared officer / director · 7 share thisGLADIATUS C.P LTDShared officer / director · 7 share thisAGILEWORX LTDShared officer / director · 7 share thisDUCOLOMB INVESTMENTS LTDShared officer / director · 7 share thisZ.P.C.C. SHOOTERS BAR BILLIARD CAFE LTDShared officer / director · 7 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
JOVICA GAJICdirector—Cyprus registry
ΚΩΣΤΑΣ ΨΑΡΑΣsecretary—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