DOSSIERS / TELMEC LIMITED
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Company dossier

TELMEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: HE152574 · HE152574 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
TELMEC LIMITED
DRCIP data.gov.cy
HE152574
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-30
DRCIP data.gov.cy
Μηλιού, 8726, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. YFANTIS ENTERPRISES LIMITEDstrike_offCDBF LTDstrike_offC.D. CONCEPT MANAGEMENT LIMITEDstrike_offKATERINA IOANNIDOU ENTERPRISES LTDactiveMULTIKATASKEVES LIMITEDstrike_offOCYANSPAactivePOLANYI UNLIMITED LTDactiveTHALASYS COLLECTION LIMITEDstrike_offTHE BREWBARNactiveTHE BREWBARN BREWERYactiveZ & X HOLDINGS LIMITEDstrike_offZ & X HOLIDAY VILLAS LIMITEDstrike_offZ & X MECHANICAL INSTALLATIONS LIMITEDstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔdissolvedΚΑΦΕΝΕΙΟ ΜΕΖΕΔΟΠΩΛΕΙΟ ''Ο ΠΑΓΚΡΑΤΙΟΣ''active

Connections

8 links
Shared operator — likely the same administrator
POLYKID TRADING LIMITEDShared officer / director · 2 share thisK & M WATT GREEN LIMITEDShared officer / director · 2 share thisZ & X DRIVERS RENTALS LIMITEDShared officer / director · 7 share thisZ & X MECHANICAL INSTALLATIONS LIMITEDShared officer / director · 7 share thisZZW AIRCONDITION TRADING LIMITEDShared officer / director · 7 share thisHYPERIA ESTATES LIMITEDShared officer / director · 7 share thisZ & X HOLDINGS LIMITEDShared officer / director · 7 share thisZ & X HOLIDAY VILLAS LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΣΑΜΠΑΛΛΟΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ Ζ. ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100