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Company dossier

ΤΕΣΕΦΟΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-01-26
KYBE ID: HE108460 · HE108460 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΕΣΕΦΟΝΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE108460

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-01-26

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 8,, Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

APOLLO PRICELESS LIMITEDdissolved DIMARE HAIRDRESSING SALOON LIMITEDdissolved D.K.E. LIMITEDdissolved EUNIC MIPRO INVESTMENT LIMITEDdissolved SODETEL TRADING LIMITEDdissolved Α.Μ. ΤΟΥΜΑΖΟΣ & ΣΙΑdissolved ΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔdissolved ΠΑΣΙΦΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved ΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

HLB AFXENTIOU & PARTNERSShared officer / director · 2 share this ΠΑΣΙΦΑΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share this EUNIC MIPRO INVESTMENT LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Χ. ΠΡΟΔΡΟΜΙΤΗΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Χ. ΠΡΟΔΡΟΜΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100