DOSSIERS / TEFRA INVESTMENTS LTD
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Company dossier

TEFRA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196903 · HE196903 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

strike_off
TEFRA INVESTMENTS LTD
DRCIP data.gov.cy
HE196903
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Κόκκινες, 21,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
KOSMEO ACCESSORIESShared officer / director · 3 share thisSHOWER INVESTMENTS LTDShared registered address · 4 share thisROFOS DEVELOPMENTS LTDShared registered address · 4 share thisA & M TERMINAL LIMITEDShared registered address · 4 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 5 share thisWENGER INVESTMENTS LIMITEDShared officer / director · 5 share thisS.I. SAPORI ITALIANI LIMITEDShared officer / director · 5 share thisSHOWER INVESTMENTS LTDShared officer / director · 5 share thisCHRYSTALLA & AKIS PIERI (BARBARA) LIMITEDShared officer / director · 7 share thisEL BOCADITO RESTAURANTShared officer / director · 7 share thisCHRISTAKIS & CHRYSTALLA HADJICHRISTOU LTDShared officer / director · 7 share thisCONDOTTI ENTERPRISES CO LIMITEDShared officer / director · 7 share thisPHOTOMANIA STUDIO LIMITEDShared officer / director · 10 share thisLA CUEVAShared officer / director · 10 share thisCHRYSOSTOMOS HADJICHRISTOU RESTAURANTS LIMITEDShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/HE196903/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΛΕΣΚΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHOWER INVESTMENTS LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100