DOSSIERS / TESSENSUALS (NICOSIA) LIMITED
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Company dossier

TESSENSUALS (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-29
KYBE ID: HE140850 · HE140850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TESSENSUALS (NICOSIA) LIMITED
DRCIP data.gov.cy
HE140850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-29
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 13,, Flat 2,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
GREEN OLIVE LIMASOL LIMITEDdissolvedGREEN OLIVE NAPA LIMITEDdissolvedGREEN OLIVE NICOSIA LIMITEDdissolvedI.D. SUPPORT LIMITEDdissolvedJ.C.M. ROSEWOOD IMPORTS - EXPORTS LIMITEDstrike_offMASERIO TRADING LIMITEDdissolvedMILIGGI TRADING LIMITEDdissolvedTMRACOON LIMITEDdissolvedTONI & GUY BEAUTY STASIKRATOUS LIMITEDdissolvedTONI&GUY (HAIR ACADEMY) LIMITEDdissolvedTONI & GUY LEASEHOLD LIMITEDdissolvedTONI & GUY (LEDRA) LIMITEDdissolvedTONI & GUY PARALIMNI LTDdissolvedTONI & GUY PLAZA LIMITEDstrike_offTONΙ & GUY ACADEMY LARNACA LIMITEDdissolvedV.C. AND M.H. HOLDINGS LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
TONI & GUY (LEDRA) LIMITEDShared registered address · 5 share thisI.D. SUPPORT LIMITEDShared registered address · 5 share thisTONΙ & GUY ACADEMY LARNACA LIMITEDShared registered address · 5 share thisTONI&GUY (HAIR ACADEMY) LIMITEDShared registered address · 5 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
TESSENSUALS LIMITEDdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΑΤΤΑdirector—Cyprus registry
ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100