DOSSIERS / THINKTECH CY LTD
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Company dossier

THINKTECH CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-08
KYBE ID: HE435263 · HE435263 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
THINKTECH CY LTD
DRCIP data.gov.cy
HE435263
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-08
DRCIP data.gov.cy
Μοδέστου Παντελή, 2,, Μέσα Γειτονιά, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ULTRA PRIME LIMITEDShared registered address · 2 share thisMNL BOUTIQUE PATISSERIE LTDShared officer / director · 4 share thisA.N.A. CAFE BAR 2018 LTDShared officer / director · 4 share thisLABOUR XPERT LTDShared officer / director · 4 share thisDRIVEBYE LTDShared officer / director · 10 share thisSMITTY HOLDINGS LTDShared officer / director · 10 share thisN.G. MR. KIOSK LTDShared officer / director · 10 share thisQUICKBOX LTDShared officer / director · 10 share thisTHE MK 24/7 DELIVERY (CYPRUS) LTDShared officer / director · 10 share thisYGEIA ORGANICS MC LTDShared officer / director · 10 share thisULTRA PRIME LIMITEDShared officer / director · 10 share thisR&S CLEANERS AGENCY LTDShared officer / director · 10 share thisTHE LITTLE FILM PRODUCTIONS LTDShared 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

3 people
NameRoleFromSource
NICK GIORGIOdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100