DOSSIERS / TEKAPO INVESTMENTS LIMITED
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Company dossier

TEKAPO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-23
KYBE ID: HE213048 · HE213048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TEKAPO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE213048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-23
DRCIP data.gov.cy
Ομήρου, 30,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STEDI LIMITEDShared officer / director · 9 share thisGANINA PROPERTIES LIMITEDShared officer / director · 9 share thisVERIDOX LIMITEDShared officer / director · 9 share thisDILPACO ESTATES LIMITEDShared officer / director · 9 share thisE.A. GALLERY ESTATE LTDShared officer / director · 9 share thisTEAMFEAT ENTERPRISES LIMITEDShared officer / director · 9 share thisV.A. IMPEX OVERSEAS LIMITEDShared officer / director · 9 share thisNEVELER 1 LTDShared officer / director · 9 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
ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100