KYBE — See who's really behind any company

Company dossier

TEKNOWLEDGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117415 · HE117415 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEKNOWLEDGE LIMITED

DRCIP data.gov.cy

RegistrationHE117415

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-31

DRCIP data.gov.cy

Registered addressΣταύρου Στυλιανίδη, 10,, Floor 1, Flat 1,, 1660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

INDICIUM SOLUTIONSactive INDICIUM SOLUTIONS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΒΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this INDICIUM SOLUTIONS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΚΑΡΒΕΛΛΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100