DOSSIERS / TELESTET TELECOMMUNICATIONS LIMITED
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Company dossier

TELESTET TELECOMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-27
KYBE ID: HE113390 · HE113390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TELESTET TELECOMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE113390
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-27
DRCIP data.gov.cy
Λεωνίδου, 6Γ,, Ακρόπολις, 2080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PANAFON TELECOMMUNICATIONS LIMITEDShared registered address · 2 share thisMURASAKI LTDShared officer / director · 8 share thisMCRS IMPORT-EXPORT LIMITEDShared officer / director · 8 share thisROKYDAKA CYPRUS LIMITEDShared officer / director · 8 share thisJO-DANIELS IMPORTS-EXPORTS LTDShared officer / director · 8 share thisTSENTROENERGOMONTAZH CYPRUS LIMITEDShared officer / director · 8 share thisTATIANA CONSTANTINOU BUILDING INDUSTRIES CO LIMITEDShared officer / director · 8 share thisLURAN TRADING CO. LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100