DOSSIERS / TENFIELD (HOLDING) CYPRUS LIMITED
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Company dossier

TENFIELD (HOLDING) CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217865 · HE217865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TENFIELD (HOLDING) CYPRUS LIMITED
DRCIP data.gov.cy
HE217865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CENDEXIO LIMITEDShared officer / director · 3 share thisGOLDEN RAY SUPER MARKETShared officer / director · 3 share thisINNERLIGHT HOLDINGS LTDShared registered address · 4 share thisFLAIRMARK LIMITEDShared registered address · 4 share thisGRIDEXACT LIMITEDShared registered address · 4 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
ΓΙΩΡΓΟΥΛΛΑ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—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