DOSSIERS / 565-R INDUSTRIAL TECHNO LTD
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Company dossier

565-R INDUSTRIAL TECHNO LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-25
KYBE ID: HE434748 · HE434748 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
565-R INDUSTRIAL TECHNO LTD
DRCIP data.gov.cy
HE434748
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-25
DRCIP data.gov.cy
Στασή Κύπρου, 3Α,, Βιομηχανική Περιοχή Αλάμπρας, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
B.R.M.S FRAMING TECHNOLOGY LIMITEDShared officer / director · 2 share thisR & M FAMILY FARM LTDShared officer / director · 6 share thisG.S.P. FARM LIMITEDShared officer / director · 6 share thisRPM ECODOMI CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 6 share thisRCP MOTORS LIMITEDShared officer / director · 6 share thisRAFAEL PETROU TRADING LTDShared officer / director · 6 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
ΡΑΦΑΕΛΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΡΑΦΑΗΛ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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