DOSSIERS / TECHCUBE
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Company dossier

TECHCUBE

CYPRUS · COMPANY · INCORPORATED 2008-12-04
KYBE ID: BN32907 · BN32907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TECHCUBE
DRCIP data.gov.cy
BN32907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-12-04
DRCIP data.gov.cy
Ανδρέα Ζάππα, 6,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TANTA HOTEL APTSShared registered address · 2 share thisB.A.P. ONLINE DOMAIN SERVICES LTDShared officer / director · 5 share thisAMITY DATA CONTROLShared officer / director · 5 share thisIBEBAShared officer / director · 5 share thisΠΑΝΤΙΝΟΣ Α. ΜΑΥΡΟΓΕΝΗΣ Ι.Ε.Π.Ε.Shared 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

1 people
NameRoleFromSource
ΠΑΝΤΙΝΟΣ ΜΑΥΡΟΓΕΝΗΣshareholder—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