DOSSIERS / TECHNOGLOBAL CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

TECHNOGLOBAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-05
KYBE ID: HE119631 · HE119631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TECHNOGLOBAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE119631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-05
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, ASPELIA BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC RE COM PAFOS LIMITEDactiveABC RE L4 LIMITEDactiveABC RE P7 LIMITEDactiveABC RE P&F LARNACA LIMITEDactiveABC RE RES PAFOS LIMITEDactiveAD ON WHEELS MEDIA A.W. LIMITEDdissolvedAGGELININO LIMITEDactiveAGI-CYPRE COM NICOSIA LIMITEDactiveAGI-CYPRE COM PAFOS LIMITEDactiveAGI-CYPRE MAZOTOS LTDactiveAGI-CYPRE P&F LARNACA LIMITEDactiveAGI-CYPRE P&F LIMASSOL LIMITEDactiveAGI-CYPRE P&F NICOSIA LIMITEDactiveAGI-CYPRE P&F PAFOS LIMITEDactiveAGI-CYPRE PROPERTY 13 LIMITEDactiveAGI-CYPRE PROPERTY 16 LIMITEDactiveAGI-CYPRE PROPERTY 18 LIMITEDactiveAGI-CYPRE PROPERTY 19 LIMITEDactiveAGI-CYPRE PROPERTY 20 LIMITEDactiveAGI-CYPRE PROPERTY 22 LIMITEDactive

+175 more

Connections

7 links
Shared operator — likely the same administrator
MEGA EQUITY EDUCATION & TRAINING LIMITEDShared officer / director · 8 share thisSHERBROOKE AIF V.C.I.C. PLCShared officer / director · 8 share thisBELLROCK LIMITEDShared officer / director · 8 share thisBAS. INVESTMENT CONCEPT LTDShared officer / director · 8 share thisM.G. INTERAUDIT ASSURANCE SERVICES LIMITEDShared officer / director · 8 share thisYARRA RIDGE HOLDINGS LIMITEDShared officer / director · 8 share thisAUDITWAY LTDShared officer / director · 8 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
ΜΗΝΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100