DOSSIERS / TEAKWOOD HOLDINGS LTD
← SearchExport PDF
Company dossier

TEAKWOOD HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191763 · HE191763 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TEAKWOOD HOLDINGS LTD
DRCIP data.gov.cy
HE191763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Αθαλάσσης, 122,, Floor 1,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

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

A & A ARISTOTELOUS INVESTMENTS LIMITEDactiveAI INNOVATION TECHNOLOGY ENTERPRISES LTDdissolvedAL-AWDA LTDdissolvedANDERSLEY TRADING LTDdissolvedARIBEX HOLDINGS LTDdissolvedARIS PROPERTIES LIMITEDdissolvedAVICA MARKETING LTDdissolvedAVRON INVESTMENTS LTDdissolvedBARTERIA COMPANY LIMITEDdissolvedBENOME MARKETING LTDdissolvedBLUE HIVE COMPANY LIMITEDdissolvedBLUERAGO COMPANY LIMITEDdissolvedBLUE RETURN COMPANY LIMITEDdissolvedBONDEDSUN LIMITEDdissolvedBORAK LIMITEDdissolvedBRIDGE CONNECT (CYPRUS) LTDdissolvedCADASTER COMPANY LIMITEDdissolvedCALLSAT TELECOM LIMITEDstrike_offCENTAUR TRUST INVESTMENTS LTDdissolvedCHAO YANG SHIPPING LINES LTDdissolved

+80 more

Connections

5 links
Shared operator — likely the same administrator
OTRONS LTDShared officer / director · 6 share thisSOLBY HOLDINGS LTDShared officer / director · 6 share thisSILFONA LIMITEDShared officer / director · 6 share thisANDRAOS ASSOCIATES (CYPRUS) LTDShared officer / director · 6 share thisSILFONA DEVELOPMENTS LIMITEDShared officer / director · 6 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
GEORGE ANDRAOSdirector—Cyprus registry
CENTAUR SECRETARIAL (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLBY HOLDINGS LTD · dissolved · name-sim 0.46) — 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