DOSSIERS / TECHNOPACK M.E.
← SearchExport PDF
Partnership dossier

TECHNOPACK M.E.

CYPRUS · PARTNERSHIP · INCORPORATED 1976-12-20
KYBE ID: S5846 · S5846 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TECHNOPACK M.E.
DRCIP data.gov.cy
S5846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-12-20
DRCIP data.gov.cy
Προδρόμου & Ζήνωνος Κιτιέως,, Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I.P.M. INDUSTRIES CO. LIMITEDShared officer / director · 2 share thisΝΙΑΠΟ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΝ. ΑΠΟΣΤΟΛΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOCKNIES RESTAURANTShared officer / director · 5 share thisΝΙΚΟΣ ΑΠΟΣΤΟΛΟΥ (ΞΥΛΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΕΥΕΛΘΩΝ ΘΕΟΔΟΥΛΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΑΠΟΣΤΟΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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