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Company dossier

TECNO INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-21
KYBE ID: HE71814 · HE71814 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameTECNO INDUSTRIES LIMITED

DRCIP data.gov.cy

RegistrationHE71814

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-06-21

DRCIP data.gov.cy

Registered addressΣουλίου, 13,, Flat 3,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

G. M. T. HOMEWISE LIMITEDdissolved MR. FIX-IT MAINTENANCEactive NICK & A. EMBROIDERY LIMITEDactive PAPERDIRECT N.B.active SEVER CONSULTANTS LIMITEDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΟΡΦΩΣΙΣ ΝΙΚΟΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥactive ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Ν. ΜΙΧΑΗΛactive ΦΡΟΥΤΑΡΙΑ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥactive

Connections

2 links

Shared operator — likely the same administrator

TECNO CONTRACTS LIMITEDShared officer / director · 3 share this BATHFORD LIMITEDShared officer / director · 3 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

Name	Role	From	Source
FRANK BROWNE	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Θ. ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΑΡΤΕΜΗΣ ΣΤΑΥΡΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Established firm, freshly-registered domain

Incorporated ~15 year(s) before its web domain (tecnoindustries.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals

Established firm, freshly-registered domain

Shared-director cluster

Composite risk score15/100