DOSSIERS / D.G. TECHLINK LIMITED
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Company dossier

D.G. TECHLINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-31
KYBE ID: HE356231 · HE356231 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
D.G. TECHLINK LIMITED
DRCIP data.gov.cy
HE356231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-31
DRCIP data.gov.cy
Φιλίππου Χατζηγεωργίου, 5Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMADO SERVICES LTDdissolvedARIES RISK GROUP LIMITEDdissolvedARXNET GLOBAL LTDdissolvedBLEND DIGITAL AGENCYactiveDECOL SERVICESdissolvedD. G. MEDIALINK LIMITEDstrike_offFANPERCIL TRADING LTDdissolvedHOWDEN MARINE INSURANCE BROKERS LIMITEDdissolvedICCI INFOCREDIT CREDIT & COMPLIANCE INSTITUTEactiveICG ECHECKactiveIMPEXPO INTERNATIONAL LTDdissolvedINFOCREDIT PROFESSIONAL EDUCATIONactiveINFOCREDIT TRAINING CENTERactivePRESSE CAFE FRANCHISING (P.C.F) LTDdissolvedROSSLINA RESTAURANTactiveTCKH HOLDING LTDactiveTEKNOMIQ FINTECH LTDactiveTHEOVERA PROPERTIES LIMITEDactive

Connections

10 links
Shared operator — likely the same administrator
TECHLINK GROUP LTDShared mail server · 2 share thisTECHLINK GROUP LTDShared web domain · 2 share thisM.A.R.I.P.A.S HOLDINGS LTDShared officer / director · 5 share thisSTG DEVELOPMENT LTDShared officer / director · 5 share thisMOTORIST DISCOUNT COMPANY F & SShared officer / director · 5 share thisMAGISTROCO CONSTRUCTION AND REMODELES LTDShared officer / director · 5 share thisGOTRONICS CONSULTANTS LIMITEDShared officer / director · 5 share thisFANPERCIL TRADING LTDShared officer / director · 5 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΚΑΙ ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΡΗΓΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. G. MEDIALINK LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100