DOSSIERS / TECHINFUTURE DEVELOPMENTS LIMITED
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Company dossier

TECHINFUTURE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-15
KYBE ID: HE457656 · HE457656 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TECHINFUTURE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE457656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-15
DRCIP data.gov.cy
Βυζαντίου, 11,, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCELERO CONSULTANTS LIMITEDactiveARDROSS OVERSEAS LIMITEDactiveATRACTOR LIMITEDactiveAWFX GROUP LTDstrike_offCONSTRATEK LTDactiveCYML MANAGEMENT LIMITEDdissolvedEMELIDO LIMITEDdissolvedGAMENATION LIMITEDdissolvedGEOPROMINING INVESTMENT (CYP) LIMITEDdissolvedHM STUDIES AND PUBLISHING LTDstrike_offHUMAN & PETS FG LTDactiveKIMBERLEY CAPITAL INVESTMENT GROUP LTDstrike_offLUCKYLINE LIMITEDdissolvedLUNDY ENTERPRISES LIMITEDstrike_offM.M. AIRPORT MANAGEMENT COMPANY LIMITEDdissolvedMMCN DEVELOPERS LTDactiveNEW TOWER LIMITEDactiveNS FOOD COMPLIANCE LIMITEDactiveNURANOVA DEVELOPMENT LTDactivePENNINE TRADING LIMITEDdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
M.M. AIRPORT MANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisNEW TOWER LIMITEDShared officer / director · 10 share thisVIEWMONT LIMITEDShared officer / director · 10 share thisILION SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisTRILIZA DEVELOPMENT CO. LIMITEDShared officer / director · 10 share thisZENON CHR. KATSOURIS & ASSOCIATESShared officer / director · 10 share thisGAMENATION LIMITEDShared officer / director · 10 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΒΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVALYSSA INVESTMENTS LIMITEDShared officer / director · 10 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
ΘΕΟΦΑΝΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΖΗΝΩΝ ΚΑΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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