DOSSIERS / TECHNO KEY LIMITED
← SearchExport PDF
Company dossier

TECHNO KEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-20
KYBE ID: HE361400 · HE361400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
TECHNO KEY LIMITED
DRCIP data.gov.cy
HE361400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-20
DRCIP data.gov.cy
Γκρόπιους, 47,, ERA COURT, Floor 2, Flat 203,, Πέτρου & Παύλου, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

2SP HOLDING LTDactiveABELIA TRADING LIMITEDactiveACH MANAGEMENT SK LTDactiveADVANCED RISK & CAPITAL SOLUTIONS (ARCS) LTDdissolvedAKK OPTIMUM SYSTEMS AND TECHNOLOGIES LTDactiveALINDA CY LTDactiveALKIPI TRADING LIMITEDactiveALTYAR LTDactiveAMBELTON TRADING LIMITEDactiveAMSPEC CYPRUS LTDactiveANARO COMMERCIAL LIMITEDdissolvedAPH BRANDS LTDactiveAPH HOLDING LTDactiveARMANTELA LTDactiveASEC LIMITEDactiveA.W.W.T. ADVANCED WATER & WASTEWATER TECHNOLOGIES LTDdissolvedBALANGIA LTDactiveBEYOND THE CODE LTDactiveBLUE POINT TV SPORTS PROGRAMMING AND MEDIA LTDdissolvedCANETHUS HOLDING LIMITEDstrike_off

+122 more

People with significant control

2 people
NameRoleFromSource
M.SALAH FARWATIdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100