DOSSIERS / TECHISLAND INITIATIVE LIMITED
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Company dossier

TECHISLAND INITIATIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-04-07
KYBE ID: HE490917 · HE490917 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TECHISLAND INITIATIVE LIMITED
DRCIP data.gov.cy
HE490917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-07
DRCIP data.gov.cy
Αγίου Αθανασίου, 62,, BG WAYWIN PLAZA BUSINESS CENT.,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADME (CY) LTDactiveAPICWORLD LTDstrike_offCANEMIA PROPERTIES LIMITEDactiveCENSURA LTDstrike_offDEVNET LIMITEDactiveDIPPLIN HOLDINGS LTDactiveELSMP LTDactiveELYRIX SYSTEMS LTDactiveHORIZON PROJECT LTDactiveJUNGAX PROPERTIES LIMITEDactiveLEONETTI CO LIMITEDstrike_offLEONETTI SERVICES LIMITEDstrike_offMARAVILHAS SOLUTIONS LIMITEDdissolvedMARFIELDS CONSTRUCTION LIMITEDactiveMARFIELDS ENERGY LTDactiveMARFIELDS ENTERPRISES LIMITEDactiveMARFIELDS ESTATES LIMITEDstrike_offMARFIELDS HOSPITALITY LIMITEDstrike_offMARFIELDS LANDMARK LIMITEDactiveMARFIELDS SERVICES LIMITEDstrike_off

+19 more

Connections

8 links
Shared operator — likely the same administrator
CUMBRAE HOLDINGS LIMITEDShared officer / director · 5 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "STABIL" S.R.L.Shared officer / director · 5 share thisFIRMA DE PRODUCTIE SI COMERT "ALBA" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 5 share thisABIO RAIF V.C.I.C. LTDShared officer / director · 5 share thisROOTS INVESTMENTS LIMITEDShared officer / director · 5 share thisEXORA LTDShared officer / director · 5 share thisAUKA AIFLNP V.C.I.C. LTDShared officer / director · 5 share thisGECKO CLUB GLOBAL LTDShared officer / director · 5 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
JOHAN MARTIN THORVALDSSONdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥ ΚΥΠΡΑΙΟΥdirector—Cyprus registry
MARIA RAPOPORTsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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