DOSSIERS / TETRALINE ENTERPRISES LTD
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Company dossier

TETRALINE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-02
KYBE ID: HE209256 · HE209256 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TETRALINE ENTERPRISES LTD
DRCIP data.gov.cy
HE209256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-02
DRCIP data.gov.cy
Θεσσαλονίκης,, NIKOLAOU PENTADROMOS CENTER, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BRIGHTSEA TRADING LIMITEDdissolvedCHORLEYWOOD INVESTMENTS LIMITEDdissolvedCONSENT HOLDINGS LIMITEDstrike_offCROWN (CYPRUS) LIMITEDdissolvedDOVALE LIMITEDdissolvedELANDIA HOLDINGS LIMITEDdissolvedELMWORTH INVESTMENTS LIMITEDdissolvedEURASIAN WATER SUPPLY MANAGEMENT LIMITEDdissolvedGIACINTOCO HOLDINGS LIMITEDdissolvedHACKLEY INVESTMENTS LIMITEDactiveHARARIS HOLDINGS LIMITEDdissolvedHUDA HOLDINGS LIMITEDdissolvedJAITAI HOLDINGS LIMITEDdissolvedJUPITER WELLS HOLDINGS LTDdissolvedKIRDFORD HOLDINGS LIMITEDdissolvedMAKROCAP INVESTMENTS LIMITEDdissolvedNORWAY STEEL EU LIMITEDdissolvedOMITRON INVESTMENTS LIMITEDdissolvedOSTRELLA LIMITEDactiveSELWAY TECHNOLOGIES LIMITEDdissolved

+7 more

Connections

10 links
Shared operator — likely the same administrator
OSTRELLA LIMITEDShared registered address · 5 share thisDOVALE LIMITEDShared registered address · 5 share thisVELEFONT INVESTMENTS LIMITEDShared registered address · 5 share thisMAKROCAP INVESTMENTS LIMITEDShared registered address · 5 share thisXIMINES LIMITEDShared officer / director · 7 share thisLEGIWATON INVESTMENTS LIMITEDShared officer / director · 7 share thisKALA CAPITAL LIMITEDShared officer / director · 7 share thisTRADEFLEX HOLDINGS LTDShared officer / director · 7 share thisL.S.G. LOGISTIC SERVICE LIMITEDShared officer / director · 7 share thisGOLDCLUSTER ENTERPRISES LTDShared officer / director · 7 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
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100