DOSSIERS / "TELE-FIX"
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Company dossier

"TELE-FIX"

CYPRUS · COMPANY · INCORPORATED 1973-06-15
KYBE ID: BN2424 · BN2424 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
"TELE-FIX"
DRCIP data.gov.cy
BN2424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-06-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 144Β,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.M.A. SOFRONIOU TRADING LTDShared officer / director · 6 share thisN.N.S.Ν. PROPERTIES LIMITEDShared officer / director · 6 share thisEL CUERO MANUFACTURERS OF LEATHER GOODS LIMITEDShared officer / director · 6 share thisFIVE STAR GENERAL SERVICESShared officer / director · 6 share thisISONIC TRADING LTDShared 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΣΩΦΡΟΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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