DOSSIERS / TELMEN INTEGRATED SERVICES LIMITED
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Company dossier

TELMEN INTEGRATED SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-12
KYBE ID: HE270322 · HE270322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TELMEN INTEGRATED SERVICES LIMITED
DRCIP data.gov.cy
HE270322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-12
DRCIP data.gov.cy
Ολυμπίας, 18,, PAOLA COURT, Flat 3,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INTEGRATED AIRWORKS LIMITEDShared officer / director · 3 share thisIFM (INTEGRATED FACILITIES MANAGEMENT) LIMITEDShared officer / director · 3 share thisINTEGRATED AIRWORKS LIMITEDShared registered address · 5 share thisSMC JOINT VENTUREShared registered address · 5 share thisTELMEN PRIVATE SECURITY SERVICESShared registered address · 5 share thisTELMEN LIMITED - CARAMONDANI BROS PUBLIC CO LIMITED JOINT VENTUREShared registered address · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗΣdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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