DOSSIERS / T.A.T. COMPUTER TECHNOLOGY LIMITED
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Company dossier

T.A.T. COMPUTER TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-02
KYBE ID: HE92286 · HE92286 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
T.A.T. COMPUTER TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE92286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-02
DRCIP data.gov.cy
Γοργίου, 21Α,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GRUNAU LIMITEDShared registered address · 3 share thisDIFFAMA HOLDING LIMITEDShared registered address · 3 share thisT.A.T. COMPUTER ZONE LIMITEDShared officer / director · 4 share thisT.A.T COMPUTER ZONE SERVICESShared officer / director · 4 share thisG & C PALENA INVESTMENTS LTDShared officer / director · 12 share thisΓ.Π. ΟΙΣΤΡΟΣ - ΕΝΕΚΕΝShared officer / director · 12 share thisDINOS PETROU SERVICES LIMITEDShared officer / director · 12 share thisVOUTOURIS AUTO - CARS TRADING LIMITEDShared officer / director · 12 share thisPOLE QUEENSShared officer / director · 12 share thisGEORGIA PETROU SERVICES LIMITEDShared officer / director · 12 share thisEVAGELIA PETROU - PERFECT HOME LIMITEDShared officer / director · 12 share thisGPPGEO HOMESShared officer / director · 12 share thisHOLLYWOOD HAIRDRESSERS LIMITEDShared officer / director · 12 share thisΑΚΕΝΤΙΟΣ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisRED-DICE LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΘΡΑΣΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.A.T. COMPUTER ZONE LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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