KYBE — See who's really behind any company

Company dossier

TECHNOAID SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1997-12-22
KYBE ID: HE91627 · HE91627 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTECHNOAID SERVICES LTD

DRCIP data.gov.cy

RegistrationHE91627

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-12-22

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 26,, Μαλούντα, 2612, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TECHNOAID SERVICESdissolved

Connections

4 links

Shared operator — likely the same administrator

TECHNOAID SERVICESShared registered address · 2 share this S & C THUNDERSTARS LIMITEDShared officer / director · 4 share this TECHNOAID SERVICESShared officer / director · 4 share this CHRICON CLEANERSShared 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΥΜΙΔΗΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΖΟΥΜΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TECHNOAID SERVICES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100