DOSSIERS / TEKARRA LIMITED
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Company dossier

TEKARRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-05
KYBE ID: HE241219 · HE241219 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TEKARRA LIMITED
DRCIP data.gov.cy
HE241219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-05
DRCIP data.gov.cy
Αγίου Γεωργίου, 25,, Flat 202,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CAP - WEST HOLDING LTDShared registered address · 5 share thisCHANCERY HOLDING LIMITEDShared registered address · 5 share thisARTABAN LIMITEDShared registered address · 5 share thisLIVESUN HOLDING LIMITEDShared registered address · 5 share thisBLUE MAT HOLDINGS LIMITEDShared officer / director · 7 share thisLANDSUN HOLDING LIMITEDShared officer / director · 7 share thisBABATIK LIMITEDShared officer / director · 7 share thisALTABASCA LIMITEDShared officer / director · 7 share thisPOLDERLAND INVESTMENTS LIMITEDShared officer / director · 7 share thisITAM REAL ESTATE LTDShared officer / director · 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
INGMARUS SNIJDERSdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100