DOSSIERS / P.T. IKOTECHNIKI DEVELOPMENTS LIMITED
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Company dossier

P.T. IKOTECHNIKI DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-05
KYBE ID: HE87987 · HE87987 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P.T. IKOTECHNIKI DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE87987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-05
DRCIP data.gov.cy
Νάξου, 14Ε,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BALLOONIES DECORATIONSShared registered address · 2 share thisHM GROUP PHARMA INTERNATIONAL LTDShared officer / director · 4 share thisFLAMEMAN IMPORTS-EXPORTS CO LIMITEDShared officer / director · 4 share thisMACHREL FASHION 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. H. A. DEVELOPMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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