DOSSIERS / TECHISLAND LTD
← SearchExport PDF
Company dossier

TECHISLAND LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-17
KYBE ID: HE425766 · HE425766 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
TECHISLAND LTD
DRCIP data.gov.cy
HE425766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-09-17
DRCIP data.gov.cy
Αγίου Αθανασίου, 62,, BG WAYWIN PLAZA BUSINESS,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADME (CY) LTDactiveAPICWORLD LTDstrike_offCANEMIA PROPERTIES LIMITEDactiveCENSURA LTDstrike_offDEVNET LIMITEDactiveDIPPLIN HOLDINGS LTDactiveELSMP LTDactiveELYRIX SYSTEMS LTDactiveHORIZON PROJECT LTDactiveJUNGAX PROPERTIES LIMITEDactiveLEONETTI CO LIMITEDstrike_offLEONETTI SERVICES LIMITEDstrike_offMARAVILHAS SOLUTIONS LIMITEDdissolvedMARFIELDS CONSTRUCTION LIMITEDactiveMARFIELDS ENERGY LTDactiveMARFIELDS ENTERPRISES LIMITEDactiveMARFIELDS ESTATES LIMITEDstrike_offMARFIELDS HOSPITALITY LIMITEDstrike_offMARFIELDS LANDMARK LIMITEDactiveMARFIELDS SERVICES LIMITEDstrike_off

+19 more

Connections

17 links
Shared operator — likely the same administrator
GIMERUS LTDShared officer / director · 6 share thisPALIAZO LTDShared officer / director · 6 share thisMEDIACUBE WORLDWIDE LTDShared officer / director · 6 share thisVENTIQUEST LIMITEDShared officer / director · 6 share thisSHRT LTDShared officer / director · 6 share thisIT QUARTER LTDShared officer / director · 7 share thisAUKA CYPRUS LTDShared officer / director · 7 share thisMARREN SHIPPING LTDShared officer / director · 7 share thisMARCHAND HOLDING LIMITEDShared officer / director · 7 share thisEXNESS MANAGEMENT LTDShared officer / director · 7 share thisPROPEXPERTS MANAGEMENT LTDShared officer / director · 7 share thisEXNESS GROUP HOLDING LTDShared officer / director · 7 share thisSELMINA INVESTMENTS LIMITEDShared officer / director · 7 share thisBYDENTO TRADING LIMITEDShared officer / director · 7 share thisRAMARINO INVESTMENTS LTDShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/HE425766/network.

People with significant control

7 people
NameRoleFromSource
ALEXEY GUBAREVdirector—Cyprus registry
ARTUR MAMEDOVdirector—Cyprus registry
DUSAN DUFFEKdirector—Cyprus registry
PETR VALOVdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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