DOSSIERS / TEFINCOM S.A.
← SearchExport PDF
Company dossier

TEFINCOM S.A.

CYPRUS · COMPANY · INCORPORATED 2018-01-16
KYBE ID: AE3167 · AE3167 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TEFINCOM S.A.
DRCIP data.gov.cy
AE3167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 111,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

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

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

11 links
Shared operator — likely the same administrator
RAYKOR LIMITEDShared officer / director · 6 share thisA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDShared officer / director · 6 share thisGLOBASTERIX LIMITEDShared officer / director · 6 share thisGLOBALGEN CYPRUS LIMITEDShared officer / director · 6 share thisERON LIMITEDShared officer / director · 6 share thisADMIRANDA HOLDINGS LIMITEDShared officer / director · 7 share thisSTOBERTO HOLDINGS LIMITEDShared officer / director · 7 share thisBALTISMO LIMITEDShared officer / director · 7 share thisBLUESTACK LTDShared officer / director · 7 share thisLABROVA HOLDINGS LIMITEDShared officer / director · 7 share thisALOGERO HOLDINGS LIMITEDShared officer / director · 7 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
CEOCORP LTDauthorised—Cyprus registry
ALINA GATSANIUKdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΑΤΖΗΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100