DOSSIERS / TESSA DEVELOPMENTS LIMITED
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Company dossier

TESSA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-14
KYBE ID: HE127009 · HE127009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TESSA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE127009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-14
DRCIP data.gov.cy
Πάρνηθος, 5,, Flat 3,, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOMINO TRADING LIMITEDShared officer / director · 6 share thisVLADI ZENITH TRADING LIMITEDShared officer / director · 6 share thisKEEPITPROMO TRADING LTDShared officer / director · 6 share thisBAZAKON TRADING LIMITEDShared officer / director · 6 share thisKEEPITPROMO TRADINGShared officer / director · 6 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
ZIVOTA TIJANICdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΘΩΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100