DOSSIERS / TECHNOLAB LIMITED
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Company dossier

TECHNOLAB LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-21
KYBE ID: HE42382 · HE42382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TECHNOLAB LIMITED
DRCIP data.gov.cy
HE42382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-21
DRCIP data.gov.cy
Αγίας Ειρήνης, 48,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TECHNOSOIL LIMITEDShared registered address · 2 share thisAGIS & MARIA MUSIC SHOP & CO. LIMITEDShared officer / director · 2 share thisJERRINGTON TRADING LIMITEDShared officer / director · 4 share thisΑΛΕΞΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 4 share thisPROANAX HOLDINGS LIMITEDShared officer / director · 4 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
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΙΔΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100