DOSSIERS / TEGANBAY INVESTMENTS LIMITED
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Company dossier

TEGANBAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-27
KYBE ID: HE178972 · HE178972 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
TEGANBAY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE178972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-27
DRCIP data.gov.cy
Νάουσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

6 people
NameRoleFromSource
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirectorCyprus registry
JEAN PIERRE HAROUTOUNIANdirectorCyprus registry
ΜΑΡΙΟΣ ΒΑΡΔΑΣdirectorCyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirectorCyprus registry
ΝΙΚΗ ΙΩΑΝΝΟΥdirectorCyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREPTON INVESTMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100