DOSSIERS / TENCESTER HOLDINGS LIMITED
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Company dossier

TENCESTER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-25
KYBE ID: HE238692 · HE238692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TENCESTER HOLDINGS LIMITED
DRCIP data.gov.cy
HE238692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-25
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENIOU TOWER, Flat 106,, 8130, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΒΑΣΟΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IONISOS HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100