KYBE — See who's really behind any company

Company dossier

TEEANA LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225774 · HE225774 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEEANA LTD

DRCIP data.gov.cy

RegistrationHE225774

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-20

DRCIP data.gov.cy

Registered addressΓρεβενών, 3,, Floor 3,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

AP & P SECRETARIES LTDactive BARLISTON LTDdissolved BITLANCE LTDactive CANASCO HOLDINGS LTDdissolved CERRO RICO LTDdissolved ES2S CATERING LTDdissolved FRUTOTRADE N. F. LIMITEDdissolved GOLDMONTON FINANCE LTDdissolved GV FINANCIAL SERVICES (CYPRUS) LIMITEDdissolved M.B. PROPERTY HOLDINGS LIMITEDdissolved M & N SMART AD LIMITEDdissolved ORLIANA INVEST LTDdissolved PROLOG SERVICES LIMITEDdissolved SEVEN MUNCHIES SNACKS LIMITEDstrike_off URAL AVIA LTDdissolved VOLENDAM INVEST LTDdissolved YOURFT HOLDING (ASIA) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

STARRIDE PHARMACEUTICAL LIMITEDShared officer / director · 4 share this ARAN LTDShared officer / director · 4 share this TERNECIA TRANSPORTATION LTDShared officer / director · 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

Name	Role	From	Source
ΣΑΣΙΑ ΛΕΒΙΝΑ	director	—	Cyprus registry
AP & P SECRETARIES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100