DOSSIERS / TECHPAVE. CY LIMITED
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Company dossier

TECHPAVE. CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-19
KYBE ID: HE472683 · HE472683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TECHPAVE. CY LIMITED
DRCIP data.gov.cy
HE472683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-19
DRCIP data.gov.cy
Αγίου Αθανασίου, 4,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PAYABL. CY LIMITEDShared registered address · 2 share thisCYENS - CENTRE OF EXCELLENCEShared officer / director · 4 share thisIRONA LIMITEDShared officer / director · 4 share thisInatec Solutions GmbHShared officer / director · 5 share thisINVESTVR LTDShared officer / director · 5 share thisPago e Transaction Services GmbHShared officer / director · 5 share thisWirecard Retail Services GmbHShared officer / director · 5 share thisWITHAM OIL & PAINT (EU) LIMITEDShared officer / director · 6 share this360 BUSINESS LAW (CYPRUS) LIMITEDShared officer / director · 6 share thisINTERVIVOS TRUST COMPANY LIMITEDShared officer / director · 6 share thisNETSURIT EU LIMITEDShared officer / director · 6 share thisPAYABL. CY LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
NISSIM ZARFATIdirector—Cyprus registry
RUDIGER TRAUTMANNdirector—Cyprus registry
UGNE BURACIENEdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΧΑΤΖΗΚΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100