DOSSIERS / L. M. & CH. T. TECHNO GUARD OFFICE ELECTRONIC EQUIPMENT CLEANING
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Partnership dossier

L. M. & CH. T. TECHNO GUARD OFFICE ELECTRONIC EQUIPMENT CLEANING

CYPRUS · PARTNERSHIP · INCORPORATED 2000-02-09
KYBE ID: S10282 · S10282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L. M. & CH. T. TECHNO GUARD OFFICE ELECTRONIC EQUIPMENT CLEANING
DRCIP data.gov.cy
S10282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-02-09
DRCIP data.gov.cy
Πομπηίας, 44,, Flat 2,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANDREAS M. LOUIS & CO.Shared officer / director · 2 share thisIKIA PROIECTARE SRLShared officer / director · 10 share thisELMI PROIECTARE SRLShared officer / director · 10 share thisC.T.P STUDIOShared officer / director · 10 share thisG.M.C. SUPER IRON LTDShared officer / director · 10 share thisC.T. CYPRUS PRIVATE NURSING SERVICES LIMITEDShared officer / director · 10 share thisBSI PROIECTARE SRLShared officer / director · 10 share thisC.T. CINE PHOTOGRAPHIA LIMITEDShared officer / director · 10 share thisUNION MEDICAL TIMM SUPPLIES LTDShared officer / director · 10 share thisC.T. CINE PHOTOGRAPHIAShared officer / director · 10 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
ΛΟΥΗΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΧΡΗΣΤΟΣ ΤΣΕΚΟΥΡΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100