DOSSIERS / ENTECHNO DEVELOPMENTS LIMITED
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Company dossier

ENTECHNO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-02-06
KYBE ID: HE7088 · HE7088 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ENTECHNO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE7088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-02-06
DRCIP data.gov.cy
Προδρόμου, 97,, ENTECHNO COURT 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARONA ENTECHNO DEVELOPMENTSShared registered address · 3 share thisΠΕΤΕΒΗΣ ΚΑΙ ΓΕΩΡΓΙΑΔΗΣ ΣΥΝΕΡΓΑΤΑΙShared registered address · 3 share thisP G P DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΠΕΤΕΒΗΣ ΚΑΙ ΓΕΩΡΓΙΑΔΗΣ ΣΥΝΕΡΓΑΤΑΙShared officer / director · 4 share thisCG KITION URBAN SUITES LTDShared officer / director · 4 share thisD. PETEVIS (HOLDINGS) LIMITEDShared officer / director · 4 share thisK. & S. GEORGIADES (HOLDINGS) LIMITEDShared 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

4 people
NameRoleFromSource
ΚΡΙΤΩΝΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΕΒΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P G P DEVELOPMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100