DOSSIERS / TELETECHNICS TRADING CO. LIMITED
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Company dossier

TELETECHNICS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-02-12
KYBE ID: HE12060 · HE12060 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
TELETECHNICS TRADING CO. LIMITED
DRCIP data.gov.cy
HE12060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-02-12
DRCIP data.gov.cy
Μπουμπουλίνας, 16Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ Α. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERABIO TRADING CO. LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣ (officer) matches PEP Georgios Mylonas — member of the Hellenic Parliament, Greece. 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