DOSSIERS / WORLD CONTACT TECHNOLOGY TRANSFER COMPANY LIMITED
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Company dossier

WORLD CONTACT TECHNOLOGY TRANSFER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-15
KYBE ID: HE91990 · HE91990 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
WORLD CONTACT TECHNOLOGY TRANSFER COMPANY LIMITED
DRCIP data.gov.cy
HE91990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-15
DRCIP data.gov.cy
Kennedy, 67,, ATHIENITIS KENNEDY PARK, Floor 3, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

ACD HUMAN RESOURCES CONSULTING LIMITEDdissolvedAFMEMCO INTERNATIONAL LIMITEDdissolvedA.I.M.E.S. LIMITEDstrike_offAL MACHREK PRINTING AND PUBLISHING LIMITEDdissolvedALTERGEO LIMITEDstrike_offAMASTAR GROUP LIMITEDdissolvedANGLO SAMATA OVERSEAS LIMITEDdissolvedAPUS GLOBAL LIMITEDdissolvedARTAMAN HOLDINGS LIMITEDdissolvedATHAWELL HOLDINGS LIMITEDdissolvedATREVEL LIMITEDdissolvedBESTA GLOBAL LIMITEDdissolvedBIVIRIMO HOLDINGS LIMITEDdissolvedBLAISE ENTERPRISES LIMITEDdissolvedBLBW LIMITEDdissolvedBONGOR HOLDINGS LIMITEDdissolvedBRANDFLIGHT HOLDINGS LTDdissolvedBRASTED INVESTMENTS LIMITEDdissolvedBREGANTI LΙΜΙΤΕDdissolvedBULBA VENTURES LIMITEDactive

+179 more

Connections

5 links
Shared operator — likely the same administrator
KEYMAN INTERNATIONAL LIMITEDShared officer / director · 6 share thisMOLAVE LIMITEDShared officer / director · 6 share thisAFMEMCO INTERNATIONAL LIMITEDShared officer / director · 6 share thisTECHNOSERVE TECHNICAL SUPPORT & ENGINEERING SERVICES LIMITEDShared officer / director · 6 share thisONE NINE INSURANCE LIMITEDShared officer / director · 6 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
EMAD KHALIFA TILLISYdirector—Cyprus registry
KHALIFA M SALEM TILISSYdirector—Cyprus registry
LYAZID STITOUdirector—Cyprus registry
MERTON INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100