DOSSIERS / TETCO ENGINEERS AND CONTRACTORS (CYPRUS) LIMITED
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Company dossier

TETCO ENGINEERS AND CONTRACTORS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-07
KYBE ID: HE203436 · HE203436 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
TETCO ENGINEERS AND CONTRACTORS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE203436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-07
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOY TOWERS, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

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

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactive

+206 more

Connections

7 links
Shared operator — likely the same administrator
WONKA LIMITEDShared officer / director · 4 share thisAPMH PROPERTY MAX HOLDINGS LTDShared registered address · 4 share thisCARNOTA PROPERTIES LIMITEDShared registered address · 4 share thisASHES LTDShared registered address · 4 share thisCARNOTA PROPERTIES LIMITEDShared officer / director · 4 share thisASHES LTDShared officer / director · 4 share thisS.L. ENERGY REFINERY GROUP LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ASSAAD TAHHANdirector—Cyprus registry
RAYMOND TAHHANdirector—Cyprus registry
ΡΑΙΜΟΝΤ ΤΑΧΑΝsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAHAN ENGINEERING TRADING & CONTRACTING (CYPRUS) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100