DOSSIERS / ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΒΕΝ-ΤΕΞ
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Partnership dossier

ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΒΕΝ-ΤΕΞ

CYPRUS · PARTNERSHIP · INCORPORATED 1968-11-12
KYBE ID: S3756 · S3756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΒΕΝ-ΤΕΞ
DRCIP data.gov.cy
S3756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-11-12
DRCIP data.gov.cy
Περικλέους, 42-44,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Z.A. LORDOU ARCHITECTS L.L.C.Shared registered address · 5 share thisLORDOS DESIGN AND BUILD LIMITEDShared registered address · 5 share thisA & Z LORDOS ARCHITECTSShared registered address · 5 share thisGALEDORY INVESTORS LIMITEDShared registered address · 5 share thisCCAN ENTERTAINMENT LTDShared officer / director · 11 share thisECO PAINTS R.S. LIMITEDShared officer / director · 11 share thisMENIKTON ENTERPRISES LIMITEDShared officer / director · 11 share thisSALAMINIA TOWER HOTELShared officer / director · 11 share thisG.P. CONSULTING LIMITEDShared officer / director · 11 share thisPLANET4FOOTBALL LTDShared officer / director · 11 share thisNAMOUNA TRADING LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisL & A TECHNICAL LIMITEDShared officer / director · 11 share thisG.H. PRESENCE CONFERENCES LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΙΑΔΗΣ ΚΑΙ ΧΑΤΖΗΠΑΝΑΓΗΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΦΡΙΞΟΥ ΔΗΜΗΤΡΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100