DOSSIERS / TEGRA TRADING LIMITED
← SearchExport PDF
Company dossier

TEGRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-21
KYBE ID: HE117082 · HE117082 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
TEGRA TRADING LIMITED
DRCIP data.gov.cy
HE117082
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-21
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

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

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedA & D LEMON FROZEN COMPANY LTDstrike_offADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBAXTERS TRADING COMPANY LTDdissolved

+166 more

Connections

10 links
Shared operator — likely the same administrator
CONECOST CYPRUS HOLDINGS LIMITEDShared officer / director · 11 share thisCARANIOR TRADING LTDShared officer / director · 11 share thisADEEX CONSULTING LTDShared officer / director · 11 share thisPIOLANO VENTURES LTDShared officer / director · 11 share thisNOETRIUM CONSULTING LTDShared officer / director · 11 share thisFLARENSI CONSULTANTS LTDShared officer / director · 11 share thisNOUISTA (OVERSEAS) LIMITEDShared officer / director · 11 share thisM.K. PREMIUMCONGRESS AND SOCIAL EVENTS SOLUTIONS LTDShared officer / director · 11 share thisMESCATSO COMMERCIAL LTDShared officer / director · 11 share thisPROTEAS PRODUCTIONS & MEDIA LTDShared officer / director · 11 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
ΙΟΥΛΙΑ ΖΗΝΟΒΙΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
LE.KO COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100