DOSSIERS / TESTELLO ESTATES LTD
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Company dossier

TESTELLO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-24
KYBE ID: HE226067 · HE226067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TESTELLO ESTATES LTD
DRCIP data.gov.cy
HE226067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-24
DRCIP data.gov.cy
Επτανήσου, 5,, Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TAKOUSIANIS LTDShared officer / director · 9 share thisD. & S. KYPRIANOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisSPYROS KYPRIANOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS & X KYPRIANOU WOODEXPERT LIMITEDShared officer / director · 9 share thisDELORA TRADING & GENERAL CONTRACTING LIMITEDShared officer / director · 9 share thisK.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITEDShared officer / director · 9 share thisCARPATIA TRADING LIMITEDShared officer / director · 9 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
ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100