DOSSIERS / J.J. TEGGERIS PAINTERS LTD
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Company dossier

J.J. TEGGERIS PAINTERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-20
KYBE ID: HE205926 · HE205926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
J.J. TEGGERIS PAINTERS LTD
DRCIP data.gov.cy
HE205926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-20
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 20,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STELIOS & STAVROS MOTOR SERVICES LIMITEDShared registered address · 2 share thisCOMPAGNIE FINANCIERE TALER MANAGEMENT (CY) LIMITEDShared officer / director · 12 share thisRODERICH LIMITEDShared officer / director · 12 share thisAGROPRODINVEST GROUP LIMITEDShared officer / director · 12 share thisAYLAVITA LIMITEDShared officer / director · 12 share thisCYRKE HOLDINGS LIMITEDShared officer / director · 12 share thisGITANELLE LIMITEDShared officer / director · 12 share thisRESTREPIA PUBLIC LIMITEDShared officer / director · 12 share thisEASTONORA LIMITEDShared officer / director · 12 share thisMINNOWA LIMITEDShared officer / director · 12 share thisPATERKO ENTERPRISES LIMITEDShared officer / director · 12 share thisTERMOIL (CYPRUS) LIMITEDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ ΤΕΓΓΕΡΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100