Key facts
activeTERESINA TRADING
DRCIP data.gov.cy
BN10425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-09-12
DRCIP data.gov.cy
Στασάνδρου, 8,, VALENTINE BUILDING, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TERESINA TRADING
RISK SCORE22LOW RISK
Companies at this address
20 totalA.G. ATLANTIS LIMITEDATHOS CONSTANTINIDES CHEMICAL PATHOLOGY CENTERC P MEDICAL DIAGNOSTIC SYSTEMSINSTITUTE OF MEDICAL LABORATORY SCIENCESK. AND S. MESSENGERS SERVICE LIMITEDK. VIOLARIS VIDEO CENTER LIMITED"LE PORTRAIT" BOUTIQUE LIMITEDLONDRINA ESTATES LIMITEDMARIOS IOANNOU AND SONS LIMITEDM E T MICRO TECHNOLOGIESM.G. VALIANTIS & ASSOCIATESM & M EKDILOSIS LIMITEDNAVACO CONSTRUCTIONS LIMITEDONACO LIMITEDPETRADI JEWELLERS LIMITEDP. PARPAS CONSTRUCTION CO. LIMITEDTELEREXA LIMITEDΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100