DOSSIERS / TEBE HOLDING LIMITED
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Company dossier

TEBE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-28
KYBE ID: HE155764 · HE155764 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TEBE HOLDING LIMITED
DRCIP data.gov.cy
HE155764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-28
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3310, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CO GLOBAL LIMITEDdissolvedARCHIRONDEL SERVICES LIMITEDdissolvedAREHELD LIMITEDdissolvedASIC DIRECTORS LIMITEDactiveASMITEC MARINE SOLUTIONS LIMITEDdissolvedAUTRANELLA LIMITEDdissolvedAVATORION LIMITEDdissolvedBELLINGEN INVESTMENTS LIMITEDdissolvedBERNSTEIN INVESTMENTS LIMITEDdissolvedBGD THETA FILMS LIMITEDdissolvedBLESSINGTON HOLDINGS LIMITEDdissolvedCAMPDALE TRADING LΙΜΙTΕDdissolvedCANWAY MARINE CO. LIMITEDdissolvedCBH GLOBAL LIMITEDdissolvedCBJ TECH HOLDINGS LIMITEDdissolvedCERUS LIMITEDdissolvedCHAUSSEY HOLDINGS LIMITEDactiveC.I.M. GLOBAL TELECOM FACILITIES LTDdissolvedCIMICO MARINE INVESTMENTS CO. LIMITEDdissolvedCITABLUZ LIMITEDactive

+109 more

Connections

7 links
Shared operator — likely the same administrator
NETCASH TRADING LIMITEDShared registered address · 8 share thisEVERSIDE ENTERPRISES LIMITEDShared registered address · 8 share thisCBJ TECH HOLDINGS LIMITEDShared registered address · 8 share thisFIGOLIO HOLDINGS LIMITEDShared registered address · 8 share thisCAMPDALE TRADING LΙΜΙTΕDShared registered address · 8 share thisORANGE PIRANAH INVESTMENTS LTDShared registered address · 8 share thisTOMTOM HOLDINGS LIMITEDShared registered address · 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
ΠΑΝΙΚΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELE-PAN HOLDINGS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100