DOSSIERS / TECHNOGEL MIDDLE EAST LIMITED
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Company dossier

TECHNOGEL MIDDLE EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-10
KYBE ID: HE291994 · HE291994 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TECHNOGEL MIDDLE EAST LIMITED
DRCIP data.gov.cy
HE291994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13 & 15,, IDE IOANNOU COURT, Flat 302,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedAUROHILL GLOBAL COMMODITIES LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBESALMA HOLDINGS LIMITEDdissolvedBINKOPTIONactiveB-INTEGRAL SBS LIMITEDstrike_offCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedEDR FINANCIAL LIMITEDactiveENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolved

+40 more

Connections

7 links
Shared operator — likely the same administrator
LIBRATIUM LIMITEDShared registered address · 2 share thisMARAVILHAS SOLUTIONS LIMITEDShared officer / director · 2 share thisKONZEPT K LIMITEDShared officer / director · 6 share thisCRESSIDA INVESTMENTS LIMITEDShared officer / director · 6 share thisBRESSANO INVESTMENTS LIMITEDShared officer / director · 6 share thisLIBRATIUM LIMITEDShared officer / director · 6 share thisCAPRICO LTDShared officer / director · 6 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

3 people
NameRoleFromSource
SAMER EL FARdirector—Cyprus registry
SARA ALEKSANDRA HAMOU-HEMSIdirector—Cyprus registry
DIJANA KHABBAZEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100