DOSSIERS / TENTOUS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

TENTOUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-14
KYBE ID: HE155146 · HE155146 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TENTOUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE155146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-14
DRCIP data.gov.cy
Αγίου Γεωργίου, 22,, Flat 103,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PEOPLE ON EARTH HOLDINGS LIMITEDShared officer / director · 3 share thisDAMAVAND TRADING LIMITEDShared officer / director · 3 share thisDAMAVAND TRADING LIMITEDShared registered address · 4 share thisPATELIA HOLDINGS LIMITEDShared registered address · 4 share thisPEOPLE ON EARTH HOLDINGS LIMITEDShared registered address · 4 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
ΑΡΗΣ ΑΚΡΙΤΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100