DOSSIERS / TELXERA INVESTMENTS LIMITED
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Company dossier

TELXERA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-12
KYBE ID: HE270370 · HE270370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TELXERA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE270370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-12
DRCIP data.gov.cy
Ιθάκης, 3,, C1, Floor 3, Flat 301,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.A.A. LOC PRO LTDdissolvedA.A.D. AUDIT SERVICES LIMITEDdissolvedAMANDINE HOLDINGS LIMITEDdissolvedARTVINER ENTERPRISES LIMITEDdissolvedBBPI INDUSTRY LIMITEDdissolvedDEMSELSENO SERVICES LTDdissolvedLIHAN CONSULTING LTDdissolvedNARSUS MANAGEMENT SERVICES LTDdissolvedNARSUS SECRETARIAL SERVICES LIMITEDdissolvedPRESOVARIA LTDdissolvedRADVIEW LIMITEDactiveSIKRAL PROJECTS LIMITEDactiveSOPHIA NEOCLEOUS CHROMA ET CETERAactiveSPARTAKIA COPYRIGHT SERVICES LTDdissolvedSTATUSMEGA CONSULTING LTDdissolvedUYULDATA LIMITEDactiveW.P. WISEPROJECTS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
NARSUS MANAGEMENT SERVICES LTDShared registered address · 8 share thisARTVINER ENTERPRISES LIMITEDShared registered address · 8 share thisSIKRAL PROJECTS LIMITEDShared registered address · 8 share thisLIHAN CONSULTING LTDShared registered address · 8 share thisNARSUS SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisSTATUSMEGA CONSULTING LTDShared registered address · 8 share thisSPARTAKIA COPYRIGHT SERVICES LTDShared registered address · 8 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
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑdirector—Cyprus registry
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TISIFON INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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