DOSSIERS / TEASDALE FINANCE LIMITED
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Company dossier

TEASDALE FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-11
KYBE ID: HE167865 · HE167865 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TEASDALE FINANCE LIMITED
DRCIP data.gov.cy
HE167865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-11
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 15,, CHARME CHAMBERS, Floor 3,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABLE REALTY DEVELOPER LTDdissolvedACDC INVESTMENTS LTDactiveACROSS ACCESS LTDactiveANAGRAMMA LTDactiveAUKREADY LTDactiveBLUELIFE DEVELOPERS LTDactiveB & S MARTO BROTHERS INVESTMENTS LIMITEDdissolvedCITYOFTICKETS LTDactiveCLOVERINVESTCO LTDdissolvedDUPLANTO LTDactiveEATSERV SOFT LIMITEDactiveFAST DEV NK LTDactiveGROWTH PEOPLE PRO LTDactiveHEBE POWER N HEALTH LTDstrike_offHOM SWARD DEVELOPERS LTDactiveIDDONIA LIMITEDdissolvedMAL PERFECT PROPERTY LTDactiveMANDZ INVESTMENT CYPRUS LIMITEDactiveMIAOW LITERARY AGENCY LTDactiveNESTIARO HOLDINGS LTDdissolved

+17 more

Connections

6 links
Shared operator — likely the same administrator
B & S MARTO BROTHERS INVESTMENTS LIMITEDShared registered address · 3 share thisR.R. RUSSIAN WAY CO LIMITEDShared registered address · 3 share thisSNACKTIME FOODS LIMITEDShared officer / director · 5 share thisAXILIA GLOBAL COMMUNICATIONS LIMITEDShared officer / director · 5 share thisY.C. MEGA TECH LIMITEDShared officer / director · 5 share thisECL - WEML LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100