KYBE — See who's really behind any company

Company dossier

TESCO EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-04
KYBE ID: HE239211 · HE239211 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameTESCO EXPRESS LIMITED

DRCIP data.gov.cy

RegistrationHE239211

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-04

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 9,, SAVVA TYRIMOU HOUSE, Flat 7-10,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ADS ACHNA DISCOUNT STORE LTDstrike_off SICAS CONSULTANCYactive

Connections

4 links

Shared operator — likely the same administrator

GRAYLON LIMITEDShared officer / director · 5 share this CANIC ENTERPRISES LIMITEDShared officer / director · 5 share this V. A. OFFICE INTERIORS LIMITEDShared officer / director · 5 share this SHOPPCLEATA TRADING LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΤΟΥΜΠΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΥΜΠΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100