DOSSIERS / P.O.C TECHNICAL SERVICES LIMITED
← SearchExport PDF
Company dossier

P.O.C TECHNICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369629 · HE369629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
P.O.C TECHNICAL SERVICES LIMITED
DRCIP data.gov.cy
HE369629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Αγίου Ευστρατίου, 14Α,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
POC.TECH. SERVICES LTDShared registered address · 2 share thisΔΡ. ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΟΣΘΕΝΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisNEW FUTURE MEGA INVEST SRLShared officer / director · 11 share thisPANAYIOTIS DEMOSTHENOUS CO. LIMITEDShared officer / director · 11 share thisPANICOS DEMOSTHENOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisCAPITAL "P" TRADING LIMITEDShared officer / director · 11 share thisPOC.TECH. SERVICES LTDShared officer / director · 11 share thisLE PANDEM PROPERTIES LTDShared officer / director · 11 share thisANAGNOSTOPOULOS & DEMOSTHENOUS PAN ELECTRIC LIMITEDShared officer / director · 11 share thisN.P. LASER GALLERY LTDShared officer / director · 11 share thisYΠΕΡΑΓΟΡΑ Π. & Γ. ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100