DOSSIERS / ΤΕΒΟ ΛΙΜΙΤΕΔ
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Company dossier

ΤΕΒΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: HE228587 · HE228587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΤΕΒΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE228587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-08
DRCIP data.gov.cy
Δήλου, 1,, Βιομηχανική Περιοχή 'Υψωνα, 4161, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STATIONATShared officer / director · 11 share thisΑ.Κ. ΤΤΙΚΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAT MYPLACE BARShared officer / director · 11 share thisTHE ENIGMA BARShared officer / director · 11 share thisANTREAS TTIKKIS LIMITEDShared officer / director · 11 share thisΣ.Τ.Ε. ΑΜΜΟΧΩΣΤΟΥ (ΣΥΝΕΡΓΕΙΑ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.T. WASH & GO LAUNDRY SERVICESShared officer / director · 11 share thisA. TIKKIS AUTO SERVICE LIMITEDShared officer / director · 11 share thisSTATUSATShared officer / director · 11 share thisTOUCH ATShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΤΤΙΚΚΗΣdirector—Cyprus registry
ΣΙΜΕΩΝ ΚΟΚΚΙΝΗΣdirector—Cyprus registry
ΣΙΜΕΩΝ ΚΟΚΚΙΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100