DOSSIERS / TENIAH TRADING LIMITED
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Company dossier

TENIAH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-11
KYBE ID: HE284982 · HE284982 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TENIAH TRADING LIMITED
DRCIP data.gov.cy
HE284982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-11
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAZOO LIMITEDdissolvedA.D.I. SOFTWARE SOLUTIONS DEVELOPMENT LIMITEDdissolvedADOBE LIMITEDdissolvedAGRIPINA LIMITEDdissolvedALTRICOM LIMITEDdissolvedAMANDA PRODUCTIONS LIMITEDdissolvedANISTON TRADING LIMITEDdissolvedARGYRIS N. NICOLAOU LLCactiveCHAPANALA LIMITEDdissolvedCOZANCO TRADING LIMITEDdissolvedCRYSTALBOOT TRADING & INVESTMENTS LIMITEDdissolvedCYPRERO SECRETARIAL LIMITEDactiveCYPRIONETECH LTDstrike_offCYTELSATdissolvedDELACOUR TRADING LIMITEDdissolvedDELAGURA HOLDINGS LTDdissolvedDESTECO (OVERSEAS) LIMITEDdissolvedD.S. TRADING LIMITEDdissolvedEAST WEST INVESTEL LIMITEDdissolvedE.B. LA BELLETTAactive

+51 more

Connections

9 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥShared officer / director · 3 share thisMANTOVANI TRADING LIMITEDShared officer / director · 3 share thisETKO LIMITEDShared officer / director · 3 share thisC.A. CYPRUS-ASIAN NAVIGATION LIMITEDShared officer / director · 3 share thisHELLENIC MEDITERRANEAN LINES CO. LIMITEDShared registered address · 6 share thisHEATWAVE TRAVEL & TOURS LIMITEDShared registered address · 6 share thisHARA NAVIGATION COMPANY LIMITEDShared registered address · 6 share thisE.B. LA BELLETTAShared registered address · 6 share thisELENI PAPAPOLYVIOU PHARMACY LTDShared registered address · 6 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
FABRIZIO MUSORELLAdirector—Cyprus registry
ΟΛΙΒΙΑ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΟΛΙΒΙΑ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANTOVANI TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100