DOSSIERS / ΤΕΛΜΑΚΟ Α.Ε.
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Company dossier

ΤΕΛΜΑΚΟ Α.Ε.

CYPRUS · COMPANY · INCORPORATED 2005-09-28
KYBE ID: AE2049 · AE2049 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΤΕΛΜΑΚΟ Α.Ε.
DRCIP data.gov.cy
AE2049
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-09-28
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 1, Flat 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

6 links
Shared operator — likely the same administrator
SUMMERDAY SHIPPING LIMITEDShared officer / director · 2 share thisΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJOBA DISTRIBUTORS LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.V. TECHBOX LOGISTIC SOLUTIONSShared officer / director · 6 share thisΕΛΙΞΙΡΙΟ ΚΕΝΤΡΟ ΣΥΝΕΡΓΑΣΙΑΣ ΦΑΡΜΑΚΕΙΩΝ ΛΙΜΙΤΕΔShared 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

6 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥauthorised—Cyprus registry
ΑΝΤΩΝΙΟΣ Ν. ΦΑΜΠΙΑΤΟΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΔΗΜ. ΚΥΡΙΑΖΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΥΡΙΑΖΗΣdirector—Cyprus registry
ΔΡΟΣΟΣ ΔΗΜ. ΚΥΡΙΑΖΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡ. ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100