DOSSIERS / TELLMARK HOLDINGS LTD
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Company dossier

TELLMARK HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-02
KYBE ID: HE276154 · HE276154 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TELLMARK HOLDINGS LTD
DRCIP data.gov.cy
HE276154
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-02
DRCIP data.gov.cy
Αντρέα Δημητρίου, 31,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WAVEFORM INVESTMENTS LTDShared registered address · 4 share thisT&C MANAGEMENT LTDShared registered address · 4 share thisTSRC SPORTS LIMITEDShared registered address · 4 share thisSTARHOLD TRADING LIMITEDShared officer / director · 5 share thisHASS DEVELOPERS LIMITEDShared officer / director · 5 share thisRASS DEVELOPERS LIMITEDShared officer / director · 5 share thisEOS MULTI-STRATEGY FUND AIFLNP V.C.I.C. LTD.Shared officer / director · 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

1 people
NameRoleFromSource
HAIG ASSADOURIANdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100