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Company dossier

ΚΟΡΩΝΙΔΑ ΚΕΝΤΡΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-01-28
KYBE ID: HE83816 · HE83816 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΟΡΩΝΙΔΑ ΚΕΝΤΡΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE83816

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-01-28

DRCIP data.gov.cy

Registered addressΝίκης, 8,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALIDA AMERICAN BATH CREATIONSactive S. CONSTANTINOU BODY SHOPactive TECNO CONTRACTS LIMITEDdissolved TECNO DEVELOPERS LIMITEDdissolved TECNO-DRYVIT SYSTEMSactive TECNO-HOMEactive

Connections

3 links

Shared operator — likely the same administrator

FLOROS PANTELI & ASSOCIATES CONSULTING ENGINEERSShared officer / director · 2 share this Α - Ζ ΠΑΡΑΛΙΟ ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share this VTC CYTECH 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

4 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ Δ. ΤΟΥΜΑΖΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΦΛΩΡΟΣ Π ΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΦΛΩΡΟΣ Π ΠΑΝΤΕΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100