DOSSIERS / TECH DATA FUNDING LTD
← SearchExport PDF
Company dossier

TECH DATA FUNDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-12
KYBE ID: HE364806 · HE364806 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
TECH DATA FUNDING LTD
DRCIP data.gov.cy
HE364806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-12
DRCIP data.gov.cy
Διγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

ABC DEVELOPMENT LIMITEDdissolvedABC MAETOK LIMITEDdissolvedACT ONE HOLDINGS LIMITEDdissolvedAK.TIV CAPITAL ADVISORS LIMITEDdissolvedALPHADEL LTDdissolvedALUSTEEL (CYPRUS) LTDactiveANEMACORE MANAGEMENT LIMITEDdissolvedAPR ENERGY (CYPRUS) LIMITEDdissolvedARABSAT CYPRUS LIMITEDactiveARAMIO HOLDING LIMITEDdissolvedARGYLE TRADING LIMITEDdissolvedARTEMIS PET FOODactiveASBAVEL TRADING LIMITEDdissolvedATLASIO LIMITEDstrike_offATREPO TRADING LIMITEDstrike_offAURES MINERALS LIMITEDdissolvedBACEL LIMITEDdissolvedBELARC TRADING LIMITEDdissolvedBERACCIO LIMITEDactiveBG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕDdissolved

+156 more

Connections

5 links
Shared operator — likely the same administrator
TECH DATA CAPITAL LIMITEDShared officer / director · 6 share thisTECH DATA CYPRUS HOLDING LTDShared officer / director · 6 share thisDRAXMAR LIMITEDShared officer / director · 6 share thisÜbersee - Import Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisADM Cocoa Germany Management GmbHShared officer / director · 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

5 people
NameRoleFromSource
MΑΡΙΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
⚠ SCOTT WALKERdirector—Cyprus registry
ΞΕΝΙΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECH DATA CYPRUS HOLDING LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SCOTT WALKER (officer) matches PEP Scott Walker — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100