DOSSIERS / TETRIS TRADING LIMITED
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Company dossier

TETRIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-04
KYBE ID: HE214388 · HE214388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TETRIS TRADING LIMITED
DRCIP data.gov.cy
HE214388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 43,, Flat 3-4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CARSION ENTERPRISES LIMITEDShared officer / director · 6 share thisSALIRINOS ENTERPRISES LΙΜΙTΕDShared officer / director · 6 share thisEUROSTAR CONSULTANTS LIMITEDShared officer / director · 6 share thisA.S.A. 4SALE PROPERTY SERVICES LIMITEDShared officer / director · 6 share thisDESERTSTORM INVESTMENTS LIMITEDShared officer / director · 6 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
ΑΓΓΕΛΟΣ ΣΑΒΒΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΑΒΒΑ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100