DOSSIERS / TEKNOMIQ FINTECH LTD
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Company dossier

TEKNOMIQ FINTECH LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-29
KYBE ID: HE475833 · HE475833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TEKNOMIQ FINTECH LTD
DRCIP data.gov.cy
HE475833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-29
DRCIP data.gov.cy
Φιλίππου Χατζηγεωργίου, 5A,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMADO SERVICES LTDdissolvedARIES RISK GROUP LIMITEDdissolvedARXNET GLOBAL LTDdissolvedBLEND DIGITAL AGENCYactiveDECOL SERVICESdissolvedD. G. MEDIALINK LIMITEDstrike_offD.G. TECHLINK LIMITEDactiveFANPERCIL TRADING LTDdissolvedHOWDEN MARINE INSURANCE BROKERS LIMITEDdissolvedICCI INFOCREDIT CREDIT & COMPLIANCE INSTITUTEactiveICG ECHECKactiveIMPEXPO INTERNATIONAL LTDdissolvedINFOCREDIT PROFESSIONAL EDUCATIONactiveINFOCREDIT TRAINING CENTERactivePRESSE CAFE FRANCHISING (P.C.F) LTDdissolvedROSSLINA RESTAURANTactiveTCKH HOLDING LTDactiveTHEOVERA PROPERTIES LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
INVENEST HOLDINGS LTDShared officer / director · 4 share thisJOBALITO RECTECH LTDShared officer / director · 4 share thisSOFTBOT SOFTWARE INTELLIGENCE HOUSE (CYPRUS) LIMITEDShared officer / director · 4 share thisPRESSE CAFE FRANCHISING (P.C.F) LTDShared registered address · 6 share thisTCKH HOLDING LTDShared registered address · 6 share thisIMPEXPO INTERNATIONAL LTDShared registered address · 6 share thisAMADO SERVICES LTDShared registered address · 6 share thisFANPERCIL TRADING LTDShared registered address · 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΔΟΝΤΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥdirector—Cyprus registry
TCKH HOLDING LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100