DOSSIERS / TEMPHOLE LTD
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Company dossier

TEMPHOLE LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220695 · HE220695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TEMPHOLE LTD
DRCIP data.gov.cy
HE220695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Καταλύματα, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COLECOM TRADING LTDShared officer / director · 2 share thisBRIGHTSHARE HOLDINGS LTDShared registered address · 3 share thisWAGONMAN LTDShared registered address · 3 share thisBRIGHTSHARE HOLDINGS LTDShared officer / director · 4 share thisBLUE RIVER DEVELOPERS LIMITEDShared officer / director · 4 share thisPROTAGORAS PROPERTIES AND CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisMARTINI FISH RESTAURANTShared officer / director · 5 share thisAQUARIUM DISCOShared officer / director · 5 share thisLANDGUARD ESTATES LIMITEDShared officer / director · 5 share thisMARTELLO PUBShared officer / director · 5 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

4 people
NameRoleFromSource
ΕΥΑ ΜΑΡΙΑ ΣΟΦΗ ΖΗΝΤΗΛΗdirector—Cyprus registry
ΕΥΕΛΘΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΣΙΑΟΥΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΗΝΤΙΛΗΣsecretary—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