DOSSIERS / TECHNIFRONT LTD
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Company dossier

TECHNIFRONT LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-21
KYBE ID: HE394753 · HE394753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TECHNIFRONT LTD
DRCIP data.gov.cy
HE394753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-21
DRCIP data.gov.cy
Αρχαίων Σόλων, 19,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEUROMED TECHNOLOGY SRLShared officer / director · 2 share thisLAPISALBUS LIMITEDShared officer / director · 10 share thisC.R.E.G. ENERGY HOLDINGS LTDShared officer / director · 10 share thisBLUE ALERT LTDShared officer / director · 10 share thisMOURAYIO VILLAS LTDShared officer / director · 10 share thisWISE FORTUNE ENTERPRISES LTDShared officer / director · 10 share thisNAVARRO HOLDINGS LTDShared officer / director · 10 share thisNERIA GLOBAL LTDShared officer / director · 10 share thisN & G.K. SERVICES & TRADING COMPANY LIMITEDShared officer / director · 10 share thisNEWSNET LIMITEDShared officer / director · 10 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
ΠΑΝΤΕΛΗΣ ΣΤΑΝΙΤΣΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΡΟΥΣΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΣ ΡΟΥΣΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100