DOSSIERS / TECHABLE HOLDING LIMITED
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Company dossier

TECHABLE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-01
KYBE ID: HE363200 · HE363200 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
TECHABLE HOLDING LIMITED
DRCIP data.gov.cy
HE363200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-01
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 80,, PANOS ENGLEZOS, Floor 1, Flat 101,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANODOS (CYPRUS) LIMITEDactiveARENARIA MEDITERRANEAN MEDICAL CENTER LIMITEDdissolvedA.S.K. NET DIMENSION LIMITEDdissolvedB.A. COMMUNICATIONS NETWORK LIMITEDdissolvedBELINTON (CY) LIMITEDactiveCHECKMILL TRADING & INVESTMENTS LIMITEDdissolvedCOREMANCO ENTERPRISES LIMITEDdissolvedELKDALE BUSINESS SOLUTIONS LIMITEDactiveFLEXI ADVISORY LIMITEDactiveFLEXI-BET LIMITEDactiveFLEXI MEDIA LIMITEDdissolvedHEXAPLUS LIMITEDactiveLIR PRODUCTIONS LTDdissolvedMARBARY LIMITEDdissolvedMARTA TRADE LIMITEDdissolvedMELCHETT (CYPRUS) LIMITEDdissolvedMERLON INVESTMENTS LIMITEDdissolvedNATMER LIMITEDdissolvedSOUTH EAST EUROPE MG MEDICAL GROUP LIMITEDstrike_offSPIDERMAX LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΛΕΤΡΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΕΤΡΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.T.S. HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100