DOSSIERS / BANMEDY TECHNOLOGIES LTD
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Company dossier

BANMEDY TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-29
KYBE ID: HE473181 · HE473181 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BANMEDY TECHNOLOGIES LTD
DRCIP data.gov.cy
HE473181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 1-7,, MITSIS 3, Floor 3,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

2BHOME HOLDING LTDactiveAI DEVSPHERE TECHNOLOGIES LTDactiveALPHAX SOLUTIONS LIMITEDactiveALTHEON LIMITEDactiveAPEXIA GROWTH LTDstrike_offARKHEM LIMITEDactiveAURUMLOGIK LTDactiveBARHEADS DESIGN LAB LTDactiveBARVY DIGITAL LTDactiveB-ENDY SOFTWARE LTDactiveBETENDY LIMITEDactiveBRIXOT GAMING LIMITEDactiveBSWAN AI LTDactiveCONSILIORA NEXUS CONSULTING LTDactiveCORE ELEMENT GROUP LTDactiveCREALAB LTDactiveCW CHOICE WISDOMTECH CO. LTDactiveDRAGONEXPRESS LTDactiveELORION LIMITEDactiveENTERLY GLOBAL LIMITEDactive

+39 more

People with significant control

2 people
NameRoleFromSource
OLENA POTOMKINAdirector—Cyprus registry
LEGARITHM CYPRUS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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