DOSSIERS / T.B.S. TECHNECO BUSINESS SOLUTIONS LTD
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Company dossier

T.B.S. TECHNECO BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-18
KYBE ID: HE416458 · HE416458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
T.B.S. TECHNECO BUSINESS SOLUTIONS LTD
DRCIP data.gov.cy
HE416458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-18
DRCIP data.gov.cy
Γεωργίου Λαμπελέτ, 22,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MTXC CONSULTING LTDShared registered address · 7 share thisT.B.S. TECHNECO BUSINESS SOLUTIONSShared registered address · 7 share thisT.C.W.S. LTDShared registered address · 7 share thisCP CHRISTOFI STOREShared registered address · 7 share thisVINO DOMOShared registered address · 7 share thisEQBR INVESTMENTS LTDShared registered address · 7 share thisLOUKADA DEVELOPERS LIMITEDShared officer / director · 9 share thisAVRAAM & XENIOS POWER ELECTRIC LIMITEDShared officer / director · 9 share thisA.S LAMBASOURI ESTATES LIMITEDShared officer / director · 9 share thisT.B.S. TECHNECO BUSINESS SOLUTIONSShared officer / director · 9 share thisCHRISTAKIS CHRISTOFI HOLDING LIMITEDShared officer / director · 9 share thisT.C.W.S. LTDShared officer / director · 9 share thisVORTAKOS HOLDING LIMITEDShared officer / director · 9 share thisC. & C. BIOTEST CLINICAL LABORATORIES 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.B.S. TECHNECO BUSINESS SOLUTIONS · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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