DOSSIERS / TENEDICT HOLDING LIMITED
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Company dossier

TENEDICT HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-16
KYBE ID: HE252448 · HE252448 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
TENEDICT HOLDING LIMITED
DRCIP data.gov.cy
HE252448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-16
DRCIP data.gov.cy
Κολωνακίου, 14,, Floor 1, Flat 101,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AMATHOS INVESTMENTS LIMITEDactiveAMERAN LIMITEDdissolvedARICENTO LTDactiveARIVE ESTATES LIMITEDactiveARSO HOLDINGS LIMITEDdissolvedBER HOLDING LTDdissolvedBRIMAN TRUSTS LTDdissolvedBRONVALE LIMITEDactiveCOLUMBIA SEACHEFS LIMITEDdissolvedCOMAS ELECTRONICS INTERNATIONAL LIMITEDstrike_offCOUNTRY ESTATES LIMITEDdissolvedEFER HOLDINGS LTDdissolvedFIGUERES TRUSTS LTDdissolvedFREBERUS LIMITEDdissolvedGAMBIASIERRA INVESTMENTS LTDdissolvedGASTEIZ TRUSTS LTDdissolvedGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDactiveI.P.M. CONSULT LIMITEDdissolvedIPM MANAGEMENT LIMITEDdissolvedIPM TRUSTEES LIMITEDactive

+20 more

Connections

15 links
Shared operator — likely the same administrator
MEDENTY LIMITEDShared registered address · 7 share thisBRONVALE LIMITEDShared registered address · 7 share thisARSO HOLDINGS LIMITEDShared registered address · 7 share thisI SPORTIKA LTDShared registered address · 7 share thisTERPIL HOLDING LIMITEDShared registered address · 7 share thisCOMAS ELECTRONICS INTERNATIONAL LIMITEDShared registered address · 7 share thisVENUS LAUNDRY LIMITEDShared officer / director · 12 share thisMEDINVESCO LIMITEDShared officer / director · 12 share thisP.I.A MAKEDONAS LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPSION SYSTEMS LIMITEDShared officer / director · 12 share thisI.P.M. CONSULT LIMITEDShared officer / director · 12 share thisCOUNTRY ESTATES LIMITEDShared officer / director · 12 share thisBLUE LANE AVICO LIMITEDShared officer / director · 12 share thisLYCEUM TRADING (OVERSEAS) LIMITEDShared officer / director · 12 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
ΠΑΡΘΕΝΟΠΗ ΕΥΦΡΑΙΜΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIVE HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100