KYBE — See who's really behind any company

Company dossier

TECHNOSMART LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-24
KYBE ID: HE258266 · HE258266 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTECHNOSMART LIMITED

DRCIP data.gov.cy

RegistrationHE258266

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-24

DRCIP data.gov.cy

Registered addressΚίλκις, 3,, NIKIS CENTER,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.T. FONEMASTER LIMITEDactive M.T. TECHNOLINE LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

M.T. TECHNOLINE LIMITEDShared officer / director · 5 share this M.T. FONEMASTER LIMITEDShared officer / director · 5 share this T.A.C. ENTERPRISES LIMITEDShared officer / director · 5 share this Μ & Λ ΤΡΥΦΩΝΟΣ ΛΤΔShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΝΟΣ ΤΡΥΦΩΝΟΣ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΤΡΥΦΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100