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Company dossier

ΑΡΙΣΤΗ Δ. ΤΗΛΕΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-16
KYBE ID: HE238060 · HE238060 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΡΙΣΤΗ Δ. ΤΗΛΕΛΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE238060

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-16

DRCIP data.gov.cy

Registered addressΑγ. Επικτήτου, 36,, Τραχώνι, 4651, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AVAPA ESTATES LIMITEDShared officer / director · 4 share this A.L.S. MOTOR MARKET CO.Shared officer / director · 4 share this STEMACAR EMPORIUM LIMITEDShared 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
ΑΡΙΣΤΗ ΤΗΛΕΛΗ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΡΑΣΚΕΥΑΣ	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