DOSSIERS / CS TECH INNOVATION LTD
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Company dossier

CS TECH INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-05
KYBE ID: HE401698 · HE401698 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CS TECH INNOVATION LTD
DRCIP data.gov.cy
HE401698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-05
DRCIP data.gov.cy
Γρηγορίου Καρεκλά, 3,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G SEVEN INVESTMENTS LIMITEDShared officer / director · 3 share thisCOSANICO AGENCIES LIMITEDShared officer / director · 3 share thisCOSTAS S. NICOLAIDES AGENCIES LTDShared registered address · 7 share thisCOSANICO AGENCIES LIMITEDShared registered address · 7 share this7 OF 9 SERVICES LIMITEDShared registered address · 7 share thisG.N.C TRADING LIMITEDShared registered address · 7 share thisC.T. INNOVATION AGENCY LTDShared registered address · 7 share thisSANIMPEX TRADING LTDShared registered address · 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΡΑΦΩΚΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΡΑΦΩΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.T. INNOVATION AGENCY LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100