DOSSIERS / TESTA VOSTOK DEVELOPERS LIMITED
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TESTA VOSTOK DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198166 · HE198166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
TESTA VOSTOK DEVELOPERS LIMITED
DRCIP data.gov.cy
HE198166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 2,, MYKONOS COURT 1, Floor 2, Flat 21,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ABLETECH CONSULTANTS LIMITEDstrike_offA. M. ELECTROTRUST LIMITEDstrike_offBLUE MARBLE HOLDINGS LIMITEDstrike_offECEMBRIOS INVESTMENTS LIMITEDdissolvedFRENDON HOLDING LIMITEDdissolvedFULLBOUND HOLDINGS LIMITEDdissolvedGATEHILL LIMITEDdissolvedHONNINGTON ENTERPRISES LIMITEDdissolvedINCORPORATIONS FIDUCIARY AND LEGAL SERVICES (IFLS) LIMITEDdissolvedLIBERTAS FINANCE LIMITEDdissolvedLINEFORD ENTERPRISES LIMITEDstrike_offMOONHILL TECHNOLOGIES LIMITEDdissolvedNOVACELL CY LIMITEDactiveOLTEX LIMITEDdissolvedPARTON LIMITEDdissolvedRAMERA TRADING LIMITEDdissolvedSAYDON HOLDING LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
NINA GROZDANOVICdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΚΚΟΥdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100