DOSSIERS / TOKENEST TECHNOLOGIES LIMITED
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Company dossier

TOKENEST TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: HE452649 · HE452649 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TOKENEST TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE452649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-18
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER, Floor 10,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveATHLOS CAPITAL INVESTMENT SERVICES LIMITEDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCLEARPICTURE INVESTMENTS LIMITEDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISMER LIMITEDstrike_offDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFIMIK HOLDING LTDactiveFLIGHTMODE SERVICES LIMITEDactive

+89 more

Connections

5 links
Shared operator — likely the same administrator
BLOCKSET TECHNOLOGIES LIMITEDShared officer / director · 2 share thisBLOCKSET TECHNOLOGIES LIMITEDShared registered address · 5 share thisTAPLET PLATFORM LIMITEDShared registered address · 5 share thisHAOGEN FINANCE (CYPRUS) LIMITEDShared registered address · 5 share thisHAOGEN TECHNOLOGIES LIMITEDShared registered address · 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
DANIEL DOV DAVIDdirector—Cyprus registry
MAJD SHAKHASHEROdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100