DOSSIERS / TECH INVO PARTNERSHIP
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Partnership dossier

TECH INVO PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2020-10-22
KYBE ID: S13132 · S13132 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TECH INVO PARTNERSHIP
DRCIP data.gov.cy
S13132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-10-22
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 30,, ORPHANIDES BUILDING SUITE No 2, Floor 3, Flat 301-302,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.ANASTASIOU & CO LLCactiveARCADIA RESPO CO. LTDactiveARTIOGO HOLDINGS LIMITEDdissolvedBEFINITIVE ENTERPRISES LTDactiveBELARANK LTDdissolvedBITOMEDIA CONSULTANCY LIMITEDdissolvedBLACK COW TECHNOLOGY (CYPRUS) LIMITEDactiveCLAROS VISION LIMITEDactiveCREIC CYPRUS REAL ESTATE INVESTMENTS LTDstrike_offCRONIE LTDactiveCWI CYPRUS WORLDWIDE INVESTMENTS LTDstrike_offCYG FUND LTDdissolvedDAANGE LIMITEDactiveE.E. MANTOVANI TRAVEL PLAN LTDdissolvedENTANT LIMITEDdissolvedGGG GLAMOROUS GO LTDactiveGRENANCHE ENTERPRISES LIMITEDdissolvedHEXATRASH LTDactiveHIEBLA INVESTMENT LTDactiveKENIK GROUP OF COMPANIES LTDstrike_off

+23 more

People with significant control

2 people
NameRoleFromSource
ARCADIA RESPO CO. LTDpartner—Cyprus registry
MARIO DEIMBACHERpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100