DOSSIERS / TESLA CAPITAL CORP LIMITED
← SearchExport PDF
Company dossier

TESLA CAPITAL CORP LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-23
KYBE ID: HE107612 · HE107612 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TESLA CAPITAL CORP LIMITED
DRCIP data.gov.cy
HE107612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-23
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 401,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

10 links
Shared operator — likely the same administrator
A.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDShared registered address · 6 share thisSTASERO MARBLES CO. LIMITEDShared officer / director · 6 share thisBAGBIR VENTURES LIMITEDShared registered address · 6 share thisM.I.M. CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisM.M. THEODOROU PROPERTY DEVELOPERS LIMITEDShared registered address · 6 share thisP.D. CITY CERAMICS LIMITEDShared registered address · 6 share thisP.K. FAIR PROMOTION & MARKETING LIMITEDShared officer / director · 6 share thisOBJECTIF LUNE SOLUTIONS LIMITEDShared officer / director · 6 share thisOBJECTIF LUNE SOLUTIONS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΑΥΓΟΥΣΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΣΤΑ (officer) matches PEP Κώστας Κώστα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100