DOSSIERS / CYGERM TECHNICAL & COMMERCIAL CO. LIMITED
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Company dossier

CYGERM TECHNICAL & COMMERCIAL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-05
KYBE ID: HE42885 · HE42885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CYGERM TECHNICAL & COMMERCIAL CO. LIMITED
DRCIP data.gov.cy
HE42885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-05
DRCIP data.gov.cy
Ζακύνθου, 16,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PSASCO ENTERPRISES LIMITEDShared registered address · 4 share thisCONSTANTINOS DEMETRIOU (TECHNOFISH) LIMITEDShared registered address · 4 share thisFOS ELECTRICAL SUPPLIES LIMITEDShared registered address · 4 share thisPANIO INSURANCE CO LIMITEDShared officer / director · 10 share thisMELZ CYP. LIMITEDShared officer / director · 10 share thisD.V.M. VIDEO PRODUCTIONS CO LIMITEDShared officer / director · 10 share thisAUSENSIA LIMITEDShared officer / director · 10 share thisHOUSSAMI & CO LIMITEDShared officer / director · 10 share thisADORNIA CONSULTING LTDShared officer / director · 10 share thisAKONTION INVESTMENTS LIMITEDShared officer / director · 10 share thisMASSIVA TRADING LIMITEDShared officer / director · 10 share thisSCHUURMANS GENERAL TRADING 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Θ ΜΑΘΗΚΟΛΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100