DOSSIERS / TEMET CYPRUS LIMITED
← SearchExport PDF
Company dossier

TEMET CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222722 · HE222722 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TEMET CYPRUS LIMITED
DRCIP data.gov.cy
HE222722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Καλογραιών, 4,, NICOLAIDES SEA VIEW CITY, Floor 4, Flat 1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AG. NICOLAIDES DEVELOPERS LTDactiveAMNS INTERNATIONAL INVESTMENT CO LTDactiveDAVO HOLDING LTDactiveEASYYY CONSULTING STUDIO LTDactiveF.M.X. CONSULTING STUDIO LTDactiveJ&S ENERGY (EUROPE) LIMITEDdissolvedJ & S GLOBAL LOGISTICS LIMITEDdissolvedJ&S MERCURIA TRADING LIMITEDdissolvedLIRAL INTERNATIONAL LIMITEDactiveLUCITOM HOLDING LIMITEDactiveMERCURIA GROUP LIMITEDdissolvedMERCURIA PACIFIC LIMITEDdissolvedM.E. THINK ANDERS STUDIO LTDactiveMUTEON SERVICES LTDactiveNEURELIO GROUP LIMITEDactiveNO RISK NO STORY CONSULTING STUDIO LTDactivePEAKSIGHT HOLDINGS LTDactivePEAKSIGHT LTDactivePYTTAN LIMITEDactiveSPANIOLOUX LTDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
J&S MERCURIA TRADING LIMITEDShared registered address · 8 share thisMERCURIA PACIFIC LIMITEDShared registered address · 8 share thisUPSTREAM CAPITAL PARTNERS X LIMITEDShared registered address · 8 share thisJ & S GLOBAL LOGISTICS LIMITEDShared registered address · 8 share thisMERCURIA GROUP LIMITEDShared registered address · 8 share thisUPSTREAM CAPITAL PARTNERS LIMITEDShared registered address · 8 share thisUPSTREAM CAPITAL PARTNERS IX LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
EXECUTIVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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