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Company dossier

ΤΕΟΜΕΤΕΚ (ΟΙΚΙΑ - ΔΙΑΚΟΣΜΗΣΗ)

CYPRUS · COMPANY · INCORPORATED 2002-05-23
KYBE ID: BN23018 · BN23018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΕΟΜΕΤΕΚ (ΟΙΚΙΑ - ΔΙΑΚΟΣΜΗΣΗ)

DRCIP data.gov.cy

RegistrationBN23018

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2002-05-23

DRCIP data.gov.cy

Registered addressΣουλίου, 5Α,, 3016, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CONCEPTSOMAactive PERFECT LITTLE BABYactive THE R.O.E.C CONCEPT LTDactive

Connections

2 links

Shared operator — likely the same administrator

THE R.O.E.C CONCEPT LTDShared registered address · 2 share this ΤΕΟΜΕΤΕΚ (ΟΙΚΙΑ-ΔΙΑΚΟΣΜΗΣΗ) ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΘΕΟΔΟΤΟΣ ΤΣΟΥΚΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΕΟΜΕΤΕΚ (ΟΙΚΙΑ-ΔΙΑΚΟΣΜΗΣΗ) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100