DOSSIERS / A.S. TELIA CONTRACTING LIMITED
← SearchExport PDF
Company dossier

A.S. TELIA CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-15
KYBE ID: HE137643 · HE137643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A.S. TELIA CONTRACTING LIMITED
DRCIP data.gov.cy
HE137643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-15
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 240,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ACETOP LIMITEDShared officer / director · 2 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
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΤΟΠΟΥΖΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100