DOSSIERS / TECHSORCE LIMITED
← SearchExport PDF
Company dossier

TECHSORCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-26
KYBE ID: HE94896 · HE94896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TECHSORCE LIMITED
DRCIP data.gov.cy
HE94896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-26
DRCIP data.gov.cy
Χιλής, 26,, Καιμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PISTACHIO INTERNATIONAL MARKETING LTDShared registered address · 4 share thisGREEN GOLD MARKETING CO LIMITEDShared registered address · 4 share thisLANDMAXIM LIMITEDShared registered address · 4 share thisCALLING ADVERTISING LTDShared officer / director · 5 share thisΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEOPHYTOU PROPERTY HOLDINGS LTDShared officer / director · 5 share thisNEO UNI HALLS LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100