DOSSIERS / TELCOTRON LTD
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Company dossier

TELCOTRON LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-20
KYBE ID: HE243846 · HE243846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TELCOTRON LTD
DRCIP data.gov.cy
HE243846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, SETA COURT, Flat 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BOUTIQUE KANSAS 1881activeB.V BLOOMING MATERNITY WEARactiveLOUIS IOANNIDES TRADING CO. LIMITEDdissolvedMACNET DEVELOPMENT (CYPRUS) LIMITEDdissolvedMAMMA DUCKactiveMINIMAXI LIMITEDdissolvedMOUSTAKI ADV & DES LIMITEDdissolvedNORAMUS CO LIMITEDdissolvedNOVECY ENTERPRISES LIMITEDdissolvedPARIA CO. LIMITEDdissolvedRONINA DESIGNSactiveSHANKLAND COX INTERNATIONAL LIMITEDdissolvedSUPERIA GENERAL TRADINGactiveTHE GOLDEN GATE LIMITEDactiveVLT LOGISTICSdissolvedVOLUMENT CO LIMITEDdissolvedVX CONSUMER BRANDSdissolved

Connections

5 links
Shared operator — likely the same administrator
COVERXIM LTDShared officer / director · 3 share thisKEYSTONE FINANCE (CYPRUS) LTDShared officer / director · 3 share thisNORAMUS CO LIMITEDShared registered address · 4 share thisMACNET DEVELOPMENT (CYPRUS) LIMITEDShared registered address · 4 share thisVOLUMENT CO LIMITEDShared registered address · 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΝΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΔΑ ΚΟΥΝΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100