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Company dossier

Τ.Δ. ΤΕΧΝΟΔΟΜΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-07-26
KYBE ID: HE386924 · HE386924 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΤ.Δ. ΤΕΧΝΟΔΟΜΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE386924

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-26

DRCIP data.gov.cy

Registered addressΛ. 'Αρνολτ, 4B,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CDP DEEP BLUE HOLDINGS LTDdissolved G.P. CYPRUS ENERGY RAIF V.C.I.C. PLCstrike_off INNOVEGIC SERVICES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

INNOVEGIC SERVICES LTDShared registered address · 4 share this CDP DEEP BLUE HOLDINGS LTDShared registered address · 4 share this G.P. CYPRUS ENERGY RAIF V.C.I.C. PLCShared registered address · 4 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

Name	Role	From	Source
ΠΑΝΟΣ ΔΙΑΜΑΝΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ADFLUENTIA SERVICES LTD	secretary	—	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