DOSSIERS / TEHEX LTD
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Company dossier

TEHEX LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-22
KYBE ID: HE234341 · HE234341 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TEHEX LTD
DRCIP data.gov.cy
HE234341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-22
DRCIP data.gov.cy
Ριχάρδου & Βερεγγάριας, 12,, ARAOUZOS CASTLE COURT, Flat 303,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALTOPRO HOLDINGS LIMITEDstrike_offBRANT ASSETS MANAGEMENT LIMITEDdissolvedBUNKERMATES LTDstrike_offENFILAD LTDdissolvedFGL HOLDING LTDdissolvedFLAMICEL HOLDINGS LTDdissolvedGBEM STRATEGY HOLDING LTDdissolvedKAGERA LTDdissolvedKASPEL COMMERCIAL LIMITEDdissolvedKDGI INVESTMENT LTDdissolvedLORFIA HOLDINGS LΙΜΙTΕDdissolvedMETHILDA LTDstrike_offNELISIMA LIMITEDdissolvedPROLAXA LIMITEDstrike_offSATRIUM MANAGEMENT LIMITEDdissolvedSDELANO LTDdissolvedSEAFARE INVESTMENTS LTDactiveSEAKEEPER ASSETS LIMITEDstrike_offSHEFANGO LTDactiveS.N.I. INTEGRATED CO LIMITEDdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
BUNKERMATES LTDShared registered address · 7 share thisFLAMICEL HOLDINGS LTDShared registered address · 7 share thisGBEM STRATEGY HOLDING LTDShared registered address · 7 share thisS.N.I. INTEGRATED CO LIMITEDShared registered address · 7 share thisSDELANO LTDShared registered address · 7 share thisS.N.I. INTEGRATED CONSULTING SERVICES LIMITEDShared registered address · 7 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
NATAL'YA VOZNYUKdirector—Cyprus registry
SHEFANGO LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100