DOSSIERS / CYCON TECH LTD
← SearchExport PDF
Company dossier

CYCON TECH LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-05
KYBE ID: HE379565 · HE379565 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
CYCON TECH LTD
DRCIP data.gov.cy
HE379565
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-05
DRCIP data.gov.cy
Διονύσιου Σολωμού, 4,, PARSON HOUSE,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CYREK LIMITEDShared registered address · 4 share thisKOSANT F&B LTDShared registered address · 4 share thisΖΩΗ ΧΑΤΖΗΣΤΑΥΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisPARSON BROS LIMITEDShared officer / director · 7 share thisCYREK LIMITEDShared officer / director · 7 share this2PG FINANCIAL LIMITEDShared officer / director · 7 share thisREMIA CYPRUS LIMITEDShared officer / director · 7 share thisΔΙΟΣΚΟΥΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCYCON ROAD & HIGHWAY MARKINGS & MAINTENANCE LIMITEDShared officer / director · 7 share thisPRAXIS PARSON FINANCIAL LIMITEDShared officer / director · 7 share thisKOSANT F&B LTDShared officer / director · 7 share thisPARSON PROPERTIES LIMITEDShared officer / director · 7 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
ΠΕΤΡΟΣ ΠΑΡΣΩΝdirector—Cyprus registry
ΠΑΡΣΩΝ ΠΑΡΣΩΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100