DOSSIERS / TEUTHIDA INVEST LIMITED
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Company dossier

TEUTHIDA INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-01
KYBE ID: HE204796 · HE204796 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TEUTHIDA INVEST LIMITED
DRCIP data.gov.cy
HE204796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-01
DRCIP data.gov.cy
Σόλωνος, 20,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

206 total

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

ABBEYDOVE LIMITEDactiveAB DEVELOPMENT LIMITEDdissolvedACHINOS HOLDINGS LIMITEDdissolvedALIMIA LIMITEDdissolvedALLWOOD LIMITEDdissolvedAMATORIUM TRADING LIMITEDdissolvedAPS PARKING SYSTEMS LIMITEDdissolvedARCOGEN INDUSTRIES LIMITEDdissolvedARMATHIA LIMITEDdissolvedASKAMORE INVESTMENTS LTDstrike_offASPIDA VENTURES LIMITEDdissolvedAXIS AVIATION LIMITEDstrike_offAZOURITE VENTURES LIMITEDstrike_offBASTIAN HOLDINGS LIMITEDstrike_offBAYLDON HOLDINGS LIMITEDdissolvedBEAMING BYTES LTDactiveBELFRAN VENTURES LIMITEDactiveBELLESIA LIMITEDdissolvedBELLINDO LIMITEDstrike_offBELMAR HOLDING (CY) LTDdissolved

+186 more

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΓΙΑΛΟΥΡΗΣdirector—Cyprus registry
STRATUS ASSOCIATES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100