DOSSIERS / TECHBABOON LTD
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Company dossier

TECHBABOON LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-01
KYBE ID: HE439811 · HE439811 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TECHBABOON LTD
DRCIP data.gov.cy
HE439811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-01
DRCIP data.gov.cy
Γαλατείας, 2-4,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ALHALABI GROUP LTDactiveB.B.N. ROYAL TRADING LTDstrike_offBCR RENAISSANCE CONSULTANTS LTDstrike_offBELEN REINSURANCE BROKERS LTDactiveCASTFORM AI SOLUTIONS LTDactiveCHATTYFISH LTDdissolvedCK CAR RENTALS LTDactiveCLEARCREST CLOUDIUM LTDactiveCODEORA SOLUTIONS LTDactiveCONTENTCRAFTJC LTDactiveDGEM MARKET ANALYTICS AND CONSULTATION LTDactiveDLEX LTDactiveDOTVALE LTDactiveELSIE ROAD (CY) LTDstrike_offESSENS CYPRUS LIMITEDstrike_offESSENS INTERNATIONAL TRADING LTDstrike_offF.A.N. LEVEL TRADING LIMITEDstrike_offFLOWVATE DEVELOPMENT LTDactiveGL CLIMBITY LTDactiveGME CYPSURES REINSURANCE BROKERS LIMITEDactive

+39 more

Connections

11 links
Shared operator — likely the same administrator
I.V. COMPUTER BASEShared mail server · 12 share thisLentz, SébastienShared mail server · 12 share thisCORA MARINE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 12 share thisaditerna GmbHShared mail server · 12 share thisterrestris GmbH & Co.KGShared mail server · 12 share thisAlex Breuer OHGShared mail server · 12 share thisSenckenberg Gesellschaft für NaturforschungShared mail server · 12 share thisBE-2275320684Shared mail server · 12 share thisBE-2266242078Shared mail server · 12 share thisTSAKANIKAS THERMOBETON Ε.Ε.Shared mail server · 12 share thisBE-2385502687Shared mail server · 12 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
CARLOS FRIAS FERRERdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100