KYBE — See who's really behind any company

Company dossier

TESEMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-02
KYBE ID: HE173150 · HE173150 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTESEMA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE173150

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-02

DRCIP data.gov.cy

Registered addressΚαταλάνου, 4,, Flat 102,, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MOKETRI INVESTMENTS LIMITEDdissolved SOSTANZA LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SOSTANZA LIMITEDShared registered address · 3 share this MOKETRI INVESTMENTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΣΙΟΥΦΤΑ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAT HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100