DOSSIERS / TECHNODREAM
← SearchExport PDF
Company dossier

TECHNODREAM

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: BN30463 · BN30463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TECHNODREAM
DRCIP data.gov.cy
BN30463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-20
DRCIP data.gov.cy
Θερμοπυλών, 7,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100