DOSSIERS / TEGLI HOLDINGS LIMITED
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Company dossier

TEGLI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-03
KYBE ID: HE146167 · HE146167 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TEGLI HOLDINGS LIMITED
DRCIP data.gov.cy
HE146167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-03
DRCIP data.gov.cy
Γεωργίου Α΄, 13,, STALA COURT, Flat 3,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACEGAMES LTDactiveAKREOT INVESTMENTS LIMITEDdissolvedAMITIEL FASHION LTDactiveAMONSAT SERVICES LIMITEDstrike_offAOM ENTERTAINMENT LTDactiveARKESIOS LTDactiveBB EU EXPORT VENTURES PARTNERS LTDstrike_offBBP LABS LTDactiveBESINIOC INVESTMENTS LIMITEDactiveBLACK CIRCLE & RED POINT LTDstrike_offDOROSSA LIMITEDstrike_offEMED SUPPORT SYSTEMS LTDstrike_offEQUESMAN HOLDINGS LIMITEDdissolvedFROGLEY MANAGEMENT LIMITEDdissolvedGELUD GROUP LTDstrike_offGLIDEN LTDactiveGOULTIN TRADING LIMITEDstrike_offINTERNATIONAL ENERGY MANAGEMENT COMPANY EXPERIA LTDactiveIRONLANE INVESTMENTS LIMITEDdissolvedJOENELLO INVESTMENTS LIMITEDdissolved

+28 more

Connections

7 links
Shared operator — likely the same administrator
BLINK INVESTMENTS LIMITEDShared officer / director · 8 share thisVELVET JETS LIMITEDShared officer / director · 8 share thisKORTROS DEVELOPMENT LIMITEDShared officer / director · 8 share thisSWIFTBILL LIMITEDShared officer / director · 8 share thisONECHANCE INVESTMENTS LIMITEDShared officer / director · 8 share thisRME MANAGEMENT LIMITEDShared officer / director · 8 share thisPAYEX LIMITEDShared officer / director · 8 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
ANNA PETLYAKOVAdirector—Cyprus registry
ANNA PETLYAKOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100