DOSSIERS / TECHNOCHAIN TRADING (OVERSEAS) LIMITED
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Company dossier

TECHNOCHAIN TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-10
KYBE ID: HE84050 · HE84050 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TECHNOCHAIN TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE84050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-10
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVEHEALTH LTDactiveAGROSIC LIMITEDdissolvedAGROSVIT LIMITEDdissolvedAGROTRANS LTDactiveALEOS SOLUTION LTDactiveALESS LANDEN PROPERTY LIMITEDdissolvedALKIVIADES LEONIDOU MANAGEMENT CONSULTANTS LIMITEDdissolvedALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDactiveALNIX TECHNOLOGIES LIMITEDdissolvedALPHA HEALTH SERVICES LIMITEDactiveALPHA MAR LIMITEDdissolvedALVIZION PROPERTIES LTDactiveAMBSOL LIMITEDdissolvedANANDA VILLAGE CYPRUS LTDactiveANTHIMOS LEONIDOU & CO.dissolvedANTHIMOS LEONIDOU & PARTNERS LTDactiveAT210 PROPERTIES LIMITEDactiveAVANLAR CONSULTING LIMITEDdissolvedBAGASA TRADING LIMITEDdissolvedBALERGO TRADING LIMITEDdissolved

+192 more

Connections

5 links
Shared operator — likely the same administrator
MAINGRAND SERVICES LIMITEDShared officer / director · 3 share thisNikis & Co. s.r.o.Shared officer / director · 3 share thisAMBALA TRADING LIMITEDShared officer / director · 4 share thisBORDEXO SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisHEMUSO 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
ALEXANDRE NIKITENKOdirector—Cyprus registry
GEORGE BRAJNIKOVdirector—Cyprus registry
SERGEI NIKITENKOdirector—Cyprus registry
OLGA GAITANIsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100