DOSSIERS / TECHNOPOLIS
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Company dossier

TECHNOPOLIS

CYPRUS · COMPANY · INCORPORATED 2003-03-03
KYBE ID: BN24000 · BN24000 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TECHNOPOLIS
DRCIP data.gov.cy
BN24000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-03-03
DRCIP data.gov.cy
Νάξου, 10,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FIT ME BY SPShared registered address · 2 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

1 people
NameRoleFromSource
MECHATRONIC LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100