DOSSIERS / IFESTIONAS TECHNICAL SERVICES LTD
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Company dossier

IFESTIONAS TECHNICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-30
KYBE ID: HE387033 · HE387033 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
IFESTIONAS TECHNICAL SERVICES LTD
DRCIP data.gov.cy
HE387033
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 39,, ACADEMIA CENTRE, BLOCK C, Floor 4, Flat 402,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AD INFIMUM LTDactiveAD INFIMUM RE LTDactiveBE COOL LTDactiveBG - ZARIA LTDstrike_offCYPRUS HOSPITALITY DIRECTORY (C.H.D)dissolvedDEEP BLUE COAST LIMITEDactiveDENTALPLUS LARNACA DENTAL POLYCLINIC LIMITEDstrike_offFARMELLAS ENTERPRISES LIMITEDactiveFERROCAT LIMITEDstrike_offGOLD VALUE (CY) LTDactiveHEALTHY EYES CYPRUS HECactiveJK ROUTE BURGERS & BEERS LTDactiveK.A.S.M. REAL ESTATE LTDactiveL2PGAMES LIMITEDactiveMK COLLAGEN SHINE LIMITEDdissolvedM.S THE COMPANY HOUSE LIMITEDdissolvedM.T.F. HOLDINGS LIMITEDactiveOVER SUN AVIATION LIMITEDstrike_offPERZIDELIS LIMITEDdissolvedPOLORA TECH LIMITEDactive

+10 more

Connections

7 links
Shared operator — likely the same administrator
PARASOL TRADING LIMITEDShared officer / director · 3 share thisFERROCAT LIMITEDShared officer / director · 3 share thisΣΚΟΥΛΛΟΥ & ΚΟΥΚΟΥΜΑΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisPERZIDELIS LIMITEDShared registered address · 6 share thisM.S THE COMPANY HOUSE LIMITEDShared registered address · 6 share thisΜΑΡΙΟΣ Α. ΚΟΥΚΟΥΜΑΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisFERROCAT LIMITEDShared registered address · 6 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
ΑΙΜΙΛΙΑ ΜΑΣΟΥΡΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΡΑΓΚΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100