DOSSIERS / TECHEAVEN LTD
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Company dossier

TECHEAVEN LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-14
KYBE ID: HE421485 · HE421485 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
TECHEAVEN LTD
DRCIP data.gov.cy
HE421485
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-14
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 18,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
INTERAVIATOR LIMITEDShared registered address · 2 share thisDEALTECH SALES LTDShared officer / director · 4 share thisC.R.T. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 4 share thisA & C PAPANICOLAOU INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 4 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
ΡΕΝΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100