DOSSIERS / TECHNOMOULDS COMPANY
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Partnership dossier

TECHNOMOULDS COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1972-03-17
KYBE ID: S4653 · S4653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TECHNOMOULDS COMPANY
DRCIP data.gov.cy
S4653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-03-17
DRCIP data.gov.cy
Πίνδου, 2,, Βιομηχανική Περιοχή 'Εγκωμης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ι. ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry
ΕΛΕΝΗ Α. ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100