DOSSIERS / TECHNOPEC LIMITED
← SearchExport PDF
Company dossier

TECHNOPEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-30
KYBE ID: HE373201 · HE373201 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
TECHNOPEC LIMITED
DRCIP data.gov.cy
HE373201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-30
DRCIP data.gov.cy
Δημήτριου Τσαμκιράνη, 24A,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IPMEDIA s. r. o.Shared officer / director · 2 share thisNGG NATURAL GAS GENERATION LIMITEDShared registered address · 8 share thisSFERA JET LIMITEDShared registered address · 8 share thisSINGRON HOLDING LIMITEDShared registered address · 8 share thisARENSCO LIMITEDShared registered address · 8 share thisWINLUCK FINANCE LIMITEDShared registered address · 8 share thisROMAINVILLE LIMITEDShared registered address · 8 share thisPERNOD HOLDINGS LIMITEDShared registered address · 8 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
SUREN GARIBOVdirector—Cyprus registry
DMITRY ILLARIONOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100