DOSSIERS / ΤΕΧΝΟΥΡΓΕΙΟ ΛΤΔ
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Company dossier

ΤΕΧΝΟΥΡΓΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-03-31
KYBE ID: HE420011 · HE420011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ΤΕΧΝΟΥΡΓΕΙΟ ΛΤΔ
DRCIP data.gov.cy
HE420011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-31
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, Flat 102,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AF OIL AND GAS (CYPRUS) LTDdissolvedANTONIOU & GEORGIOU HOLDING LIMITEDactiveAPPLACE LIMITEDstrike_offARENAL LIMITEDdissolvedARIFLEV CONSULTING LIMITEDdissolvedBAOBAB ARTISANAL LTDdissolvedBEASNAP LTDstrike_offB. F. AKAMAS HEALTH FARMactiveBIGNAMECHAT LTDdissolvedCAPTIVATE MEDIA LTDdissolvedCATUS CORPORATE SERVICESdissolvedCATUS MEDIATION SERVICESdissolvedCATUS MEDIATION SERVICESactiveCATUS SECRETARIAL SERVICES LTDdissolvedCHRISTOS GEORGIADES & ASSOCIATES LLCactiveCIMEUROP LTDdissolvedCIONE WELLNESS CENTRE (CYPRUS) LIMITEDstrike_offCOSTAS DECORS LTDstrike_offCROW HOLDINGS CYPRUS LIMITEDactiveDERESTON LIMITEDdissolved

+30 more

Connections

15 links
Shared operator — likely the same administrator
CATUS CORPORATE SERVICESShared registered address · 8 share thisSIMOTAN HOLDINGS LIMITEDShared registered address · 8 share thisCATUS SECRETARIAL SERVICES LTDShared registered address · 8 share thisBEASNAP LTDShared registered address · 8 share thisAPPLACE LIMITEDShared registered address · 8 share thisEMI REAL ESTATE LTDShared registered address · 8 share thisCATUS MEDIATION SERVICESShared registered address · 8 share thisCHRISTOS GEORGIADES & ASSOCIATES LLCShared officer / director · 9 share thisMAQUETTA LIMITEDShared officer / director · 9 share thisCATUS SECRETARIAL SERVICES LTDShared officer / director · 9 share thisEDEXTRA LIMITEDShared officer / director · 9 share thisROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDShared officer / director · 9 share thisC.A.F. THE CYPRUS ARBITRATION FORUM LIMITEDShared officer / director · 9 share thisΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisCAUSA HORECA LTDShared 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
ΑΓΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100