DOSSIERS / T.ELE.NIC. RADIO FIXED
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Company dossier

T.ELE.NIC. RADIO FIXED

CYPRUS · COMPANY · INCORPORATED 1996-01-22
KYBE ID: BN15740 · BN15740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
T.ELE.NIC. RADIO FIXED
DRCIP data.gov.cy
BN15740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-01-22
DRCIP data.gov.cy
Γεώργιου Αβέρωφ, 8,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUPERTEL (CYPRUS) LIMITEDShared officer / director · 5 share thisΠΑΜΠΟΣ ΜΑΥΡΟΣ & Α/ΦΟΣShared officer / director · 5 share thisNIKOMART LIMITEDShared officer / director · 5 share thisNIKOS MAVROS INVESTIGATION OFFICEShared 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΜΑΥΡΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100