DOSSIERS / TELISTANDO LIMITED
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Company dossier

TELISTANDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-19
KYBE ID: HE223216 · HE223216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TELISTANDO LIMITED
DRCIP data.gov.cy
HE223216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-19
DRCIP data.gov.cy
Αφροδίτης, 16,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K & K VENUS INSURANCE BROKERS AND CONSULTANTS LIMITEDShared registered address · 4 share thisADAMIO CONSULTANTS LIMITEDShared registered address · 4 share thisBESORICO TRADING LIMITEDShared registered address · 4 share thisWISESOLID LAND INVESTMENT LIMITEDShared officer / director · 8 share thisΑΔΑΜΟΣ Α. ΙΩΑΝΝΟΥ ΘΕΡΜΟΚΗΠΙΑ ΛΤΔShared officer / director · 8 share thisSALMENITA LIMITEDShared officer / director · 8 share thisTIZERAS CONSULTING LIMITEDShared officer / director · 8 share thisΣΥΝΕΡΓΑΣΙΑ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ & ΚΩΣΤΑΣ, ΓΙΑΝΝΗΣ, ΝΙΚΟΣ, ΚΚΑΪΛΑΣ (ΖΩΟΤΡΟΦΕΣ)Shared officer / director · 8 share thisBESORICO TRADING LIMITEDShared officer / director · 8 share thisADAMIO CONSULTANTS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100