DOSSIERS / OCTAVE TECHNOLOGIES LTD
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Company dossier

OCTAVE TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: HE461161 · HE461161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
OCTAVE TECHNOLOGIES LTD
DRCIP data.gov.cy
HE461161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-07
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ACC INNOVATIONS LIMITEDstrike_offAVIOLITE LTDstrike_offCAPSULE SKATEBOARDS LTDactiveCYPRUS DIGITAL INNOVATION HUB (CYDIHUB) LTDactiveCYRIC AGS LTDstrike_offECORBIO LTDactiveEUPHYIA TECH LTDactiveG.F. BODYTEK STUDIOS LTDactiveGIVOTECH LTDstrike_offGRAVITY FUND RAIF V.C.I.C. PLCactiveINTROFOC LTDstrike_offKINEXAI LTDactiveNEBOTEK LTDactiveORENDATOYS LTDstrike_offRISETECH MEDIA LTDactiveΑΚΜΩΝ ΚΕΝΤΡΟ ΒΙΟΜΗΧΑΝΙΚΗΣ ΕΡΕΥΝΑΣ & ΤΕΧΝΟΛΟΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΥΠΡΟΥ ΛΤΔstrike_offΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΡΕΥΝΑΣ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ Κ.Σ.ΕΕΚdissolved

Connections

11 links
Shared operator — likely the same administrator
CAS STRATEGICO CONSULTING SERVICES LTDShared officer / director · 12 share thisCHS. STRATEGICO MARKETING CUSTOMER INTELIGENCEShared officer / director · 12 share thisCHS STRATEGICO CONSULTING GROUP LTDShared officer / director · 12 share thisHARISCO PROPERTY INVESTMENTSShared officer / director · 12 share thisCHS. STRATEGICO MARKET RESEARCHShared officer / director · 12 share thisCH. SOFOKLEOUS CONSULTING ENGINEERING LTDShared officer / director · 12 share thisKARMI H.R.C. LTDShared officer / director · 12 share thisPHILIPS HOLDINGS LIMITEDShared officer / director · 12 share thisCHS STRATEGICO CONSULTING SERVICESShared officer / director · 12 share thisRISELEVEL LTDShared officer / director · 12 share thisΧ.Σ.ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 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
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΗΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100