DOSSIERS / TEVERA INVESTMENTS LIMITED
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Company dossier

TEVERA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109935 · HE109935 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TEVERA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
Μακαρίου & Αγ. Ελένης,, GALAXIAS CENTRE, Floor 3, Flat 301A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ, Α. ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑShared registered address · 3 share thisKAZAKH TRADERS LIMITEDShared registered address · 3 share thisSTOPRA INVESTMENTS LIMITEDShared officer / director · 9 share thisMARTINIKA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisREDFLOWER ENTERPRISES LIMITEDShared officer / director · 9 share thisAVELINA TRADING LIMITEDShared officer / director · 9 share thisQUINLAND INVESTMENTS LIMITEDShared officer / director · 9 share thisVETRAUL HOLDINGS LIMITEDShared officer / director · 9 share thisTARMO TRADING LIMITEDShared officer / director · 9 share thisVOUTONIA HOLDINGS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΓΙΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STOPRA INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΓΙΣ ΑΓΑΠΙΟΥ (officer) matches PEP Άγις Αγαπίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100