DOSSIERS / TECHNOLOGY MANAGEMENT (SHERIDAN) LIMITED
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Company dossier

TECHNOLOGY MANAGEMENT (SHERIDAN) LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-08-06
KYBE ID: HE8267 · HE8267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TECHNOLOGY MANAGEMENT (SHERIDAN) LIMITED
DRCIP data.gov.cy
HE8267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-08-06
DRCIP data.gov.cy
Στασάνδρου, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BAOTONIC CONSULTANS LIMITEDdissolvedELAASAR TRADING LIMITEDdissolvedGARMO HOLDINGS LIMITEDdissolvedGULFOLINKactiveLAMBRIANIDES FARM LIMITEDdissolvedM.A.A NAGEM (CYPRUS) LIMITEDdissolvedMECHTRADE ENGINEERING (CYPRUS) LIMITEDdissolvedNEOVITAL TRADING LIMITEDdissolvedNTALKY TRADING SERVICES LIMITEDdissolvedORTHOPHOTO RADIOGRAPHY LIMITEDdissolvedSHAQUILLE HOLDINGS LIMITEDdissolvedSHORTCOM ENTERPRISES LIMITEDdissolvedSILVERFARM BUILDERS (CYPRUS) LIMITEDdissolvedSTEAD ENTERPRISES LIMITEDdissolvedTAMPA INVESTMENTS LIMITEDdissolvedTRIFORM TRADING CO. LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
NICOS ECONOMIDES & SONS LIMITEDShared officer / director · 3 share thisTECHNOLOGY MANAGEMENT (M & C) LIMITEDShared officer / director · 3 share thisELAASAR TRADING LIMITEDShared registered address · 4 share thisTRIFORM TRADING CO. LIMITEDShared registered address · 4 share thisLAMBRIANIDES FARM LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΧΑΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Λ. ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHNOLOGY MANAGEMENT (M & C) LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100