KYBE — See who's really behind any company

Company dossier

TECHNOVACUUM SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-29
KYBE ID: HE94243 · HE94243 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTECHNOVACUUM SYSTEMS LIMITED

DRCIP data.gov.cy

RegistrationHE94243

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-29

DRCIP data.gov.cy

Registered addressΜιχάλη Μιχαηλίδη, 1,, PISSAS BUILDING,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AMGEN ENTERPRISES LIMITEDdissolved AVENOR SHIPPING CO LIMITEDstrike_off GENCO ENTERPRISES LIMITEDdissolved INTERSAT ELECTRONICS LIMITEDdissolved LANDEIL ENTERPRISES LIMITEDdissolved MARSH BROKERS LIMITEDdissolved RIENCO TRADING LIMITEDdissolved SB & D WOODWORKING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LANDEIL ENTERPRISES LIMITEDShared officer / director · 2 share this TOP TORCH (CYPRUS) LIMITEDShared officer / director · 4 share this LANDELL LIMITEDShared officer / director · 4 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

Name	Role	From	Source
VALERY G. TSEGELSKY	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΙΛΟΝΗΣ	director	—	Cyprus registry
ΜΥΡΙΑΝΘΗ ΧΑΝΝΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100