KYBE — See who's really behind any company

Company dossier

T.E.P. INTERAGENTS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-15
KYBE ID: HE285330 · HE285330 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameT.E.P. INTERAGENTS MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE285330

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-15

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 77,, Flat 101,, Γέρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

47BYTES LIMITEDShared officer / director · 2 share this E.E. ADMINSERVE LTDShared officer / director · 4 share this EMILIANOS ELLINAS LLCShared officer / director · 4 share this E.E SECRSERVE LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
SHONA LOIS HENDRICKS	director	—	Cyprus registry
ΑΙΜΙΛΙΑΝΟΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΞΕΝΙΟΣ ΠΟΛΥΔΩΡΟΥ	director	—	Cyprus registry
ΛΕΟΝΙΔΑΣ ΣΟΜΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100