DOSSIERS / T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITED
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Company dossier

T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-14
KYBE ID: HE169408 · HE169408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
T.E.L. THARSIS ENTERPRISES (TRADING AND INVESTMENT) LIMITED
DRCIP data.gov.cy
HE169408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-14
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, IRAKLION BUILIDING, Floor 1, Flat 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
COMVEN PROPERTY CONSULTANTS LIMITEDdissolvedDANTIS JEWELSactiveD.T. DISCOUNT TRADING LIMITEDdissolvedESTETICA HAIR DRESSING SALOONactiveGRANNY'S COOKKIESactiveISM SHIPPING CO LIMITEDdissolvedJO JO T. ASSOCIATES LIMITEDdissolvedMARIE LE GARS TRADING LIMITEDdissolvedPROSPERO IMMOVABLE PROPERTIES TRADE LIMITEDdissolvedSAMFARES COMMUNICATION & TRADING LIMITEDdissolvedSTYN LEENDERS LIMITEDdissolvedTECHNOSAN SERVICES LIMITEDstrike_offVAGHENAK LEATHER FASHION LIMITEDdissolvedVEDRA RESOURCES LIMITEDdissolvedVISTEC LIMITEDdissolvedΑ & Γ ΠΑΝΑΟΣ (ΕΣΤΙΑΤΟΡΙΟ) ΛΙΜΙΤΕΔdissolvedΛ. Κ. Π. (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ (ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
NICHOLAS TRAVEL (CYPRUS) LIMITEDShared officer / director · 8 share thisNICHOLAS BROS (TRAVEL) LIMITEDShared officer / director · 8 share thisTIMBERPRO TRADING COMPANY LTDShared officer / director · 8 share thisAX NIKOLA BROS LTDShared officer / director · 8 share thisAX NIKBROS LTDShared officer / director · 8 share thisA.N.D.N. ALARM FORCE SECURITYShared officer / director · 8 share thisΑ.Χ. ΨΑΡΟΤΑΒΕΡΝΑ ΠΟΤΑΜΟΣ ΛΤΔShared 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
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Σ. ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100