DOSSIERS / TETRIX (INFORMATION SOLUTIONS) LIMITED
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TETRIX (INFORMATION SOLUTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-18
KYBE ID: HE110805 · HE110805 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TETRIX (INFORMATION SOLUTIONS) LIMITED
DRCIP data.gov.cy
HE110805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-18
DRCIP data.gov.cy
Αγίας Ελένης, 11,, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.A. - INER CONSULTANTS LTDShared officer / director · 2 share this"WEDDING BELLS" OLYMPIA VASILIOUShared registered address · 2 share thisTEAZER.IO LTDShared officer / director · 9 share thisOPINIOCRACY MEDIA LTDShared officer / director · 9 share thisTEN 10 IT RECRUITING SERVICES LIMITEDShared officer / director · 9 share thisMALVERN SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisROADTEX LIMITEDShared officer / director · 9 share thisBEATROOT LTDShared officer / director · 9 share thisIN-RADIUS APPS LTDShared officer / director · 9 share thisINFOTEX SOFTWARE SOLUTIONS 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΜΟΣΧΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΣΣΟΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΜΟΣΧΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFOTEX SOFTWARE SOLUTIONS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100