DOSSIERS / ITECH MANAGEMENT (CYPRUS) LIMITED
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Company dossier

ITECH MANAGEMENT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-11
KYBE ID: HE386197 · HE386197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ITECH MANAGEMENT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE386197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 3,, SEA VIEW CITY BLOCK A, Flat G1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ELVANTIS LTDShared officer / director · 4 share thisKORTESA LIMITEDShared registered address · 7 share thisCHERYSHINO LIMITEDShared registered address · 7 share thisANORAMA LIMITEDShared registered address · 7 share thisENERONA HOLDING LIMITEDShared registered address · 7 share thisETIOLO LIMITEDShared registered address · 7 share thisPRATI LIMITEDShared registered address · 7 share this321.FIT LIMITEDShared officer / director · 9 share thisENERONA HOLDING LIMITEDShared officer / director · 9 share thisANORAMA LIMITEDShared officer / director · 9 share thisPLATFORM AIRR LTDShared officer / director · 9 share thisETIOLO LIMITEDShared officer / director · 9 share thisATZINUM LTDShared officer / director · 9 share thisPRATI LIMITEDShared officer / director · 9 share thisKORTESA LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
GLEB DAVIDYUKdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΤΣΙΚΙΝΑdirector—Cyprus registry
CMF ENTERPRISES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100