DOSSIERS / TBI BUSINESS INNOVATION TECHNOLOGIES LIMITED
← SearchExport PDF
Company dossier

TBI BUSINESS INNOVATION TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-26
KYBE ID: HE415756 · HE415756 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TBI BUSINESS INNOVATION TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE415756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-26
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 52,, Flat 101,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADAGIO CAPITAL MANAGEMENT LIMITEDactiveAIP APP IDEA GENERATOR LIMITEDdissolvedARBO - CAPITAL LTDdissolvedBIPASHA LIMITEDdissolvedCAJUN LTDdissolvedDATARATE LTDdissolvedDEALTRO LIMITEDdissolvedELIDI COMMODITIES TRADING LTDactiveELIDI DATA SCIENCE LTDactiveELIDI GLOBAL MARKETS LTDstrike_offELIDI WEALTH MANAGEMENT LTDactiveEMOTION SPARK GAMES LTDactiveGLORIOUS SERVICES LTDstrike_offGMB GLOBAL MANAGEMENT BUSINESS (CYPRUS) LIMITEDdissolvedGREEN UMBRELLA UKRAINE INVESTMENTS LIMITEDdissolvedGREMION INVEST LTDdissolvedHW GROUP (CYPRUS) LIMITEDstrike_offI.T.S. INNOVATION TECH SOLUTIONS LIMITEDdissolvedJEMASTRA LIMITEDdissolvedKARIASAR COMPANY LIMITEDdissolved

+15 more

Connections

4 links
Shared operator — likely the same administrator
I.T.S. INNOVATION TECH SOLUTIONS LIMITEDShared officer / director · 5 share thisAIP APP IDEA GENERATOR LIMITEDShared officer / director · 5 share thisOS SMOOTH LIFE TECHNOLOGIES LIMITEDShared officer / director · 5 share thisSA APP & WEB TECHNOLOGIES LIMITEDShared 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

3 people
NameRoleFromSource
YANA SADYKOVAdirector—Cyprus registry
ΑΝΝΑ ΚΑΜΕΝΣΙΗΚdirector—Cyprus registry
ΑΝΝΑ ΚΑΜΕΝΣΙΗΚsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100