DOSSIERS / TESINO TRADING LIMITED
← SearchExport PDF
Company dossier

TESINO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-04
KYBE ID: HE230646 · HE230646 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
TESINO TRADING LIMITED
DRCIP data.gov.cy
HE230646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AMINEK 5 LTDactiveCCSRE REAL ESTATE COMPANY LTDactiveCOVANY 1 LTDactiveCOVANY 2 LTDactiveCOVANY 3 LTDactiveCREDITUM HOLDINGS LTDactiveHELLIOUPOLIS ESTATES DEVELOPMENT COMPANY LIMITEDactiveKEDIPES ASSET MANAGEMENTactiveKENARIN 1 LTDactiveKENARIN 2 LTDactiveMOCHRAKUYN 1 LTDactiveΚΕΔΙΠΕΣactiveΚΕΔΙΠΕΣ ΕΕΔ ΛΙΜΙΤΕΔactiveΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔactiveΣΕΔΙΠΕΣactive

People with significant control

6 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΚΟΥΡΟΥΝΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (tesinotrading.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & N & P TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score39/100