DOSSIERS / TECHSPIRIT CYPRUS LTD
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Company dossier

TECHSPIRIT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-18
KYBE ID: HE462941 · HE462941 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
TECHSPIRIT CYPRUS LTD
DRCIP data.gov.cy
HE462941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-18
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Ανδρέου, 1,, LOUCAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.G.C AIR & GAS COMPRESSORS LIMITEDactiveALTMAX HOLDING LTDactiveBALTCRAFT GROUP LTDstrike_offBELMAROSA LTDstrike_offBELVOR HOLDINGS LIMITEDstrike_offBORSECO PLATFORM LIMITEDstrike_offCENTRALIA LTDstrike_offCLOVINGTON HOLDINGS LIMITEDstrike_offDRAWNGATE INVESTMENTS LIMITEDstrike_offDROKEL INVESTMENTS LIMITEDstrike_offELARA BRIDGE HOLDING LTDactiveEPAMINA CORPORATE LTDactiveEPAMINA HOLDINGS LIMITEDstrike_offEPAMINA (NOMINEES) LTDdissolvedEPAMINA (SECRETARIAL) LTDactiveERIELL GROUP INTERNATIONAL LIMITEDstrike_offERILICO LIMITEDstrike_offGINAMOUR LIMITEDdissolvedHEGENFIELD HOLDINGS LIMITEDdissolvedHIVEX HOLDINGS LTDactive

+21 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΟΚΥΠΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΤΖΑΣdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100