DOSSIERS / Ν.J.Α. TEDCOM CONSULTANT
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Company dossier

Ν.J.Α. TEDCOM CONSULTANT

CYPRUS · COMPANY · INCORPORATED 2010-10-13
KYBE ID: BN35475 · BN35475 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Ν.J.Α. TEDCOM CONSULTANT
DRCIP data.gov.cy
BN35475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-10-13
DRCIP data.gov.cy
Μουσείου, 3,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.S.G. CONSULTING LIMITEDShared officer / director · 3 share thisTEDCOM CONSULTANTS LIMITEDShared officer / director · 3 share thisIMMAGINA ASSOCIATES LTDShared registered address · 4 share thisZIMBLER AND CO.Shared registered address · 4 share thisTEDCOM CONSULTANTS LIMITEDShared registered address · 4 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
JOHN ALAN NICHOLSBYshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEDCOM CONSULTANTS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100