DOSSIERS / TEV TRADING LIMITED
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Company dossier

TEV TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-05
KYBE ID: HE286406 · HE286406 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TEV TRADING LIMITED
DRCIP data.gov.cy
HE286406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-05
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 9,, Floor 2, Flat 210,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AC-FUELS AND OPERATIONS LTDstrike_offALSEPHINA LIMITEDactiveARBORG LIMITEDdissolvedARPEGE BOUTIQUEactiveATAMA MEDIA LTDactiveBETOMALLactiveCPIN CRITICAL PATH INTERNATIONAL CONSTRUCTION & PROJECT MANAGEMENT LTDstrike_offCR CORFU ENTROTERRA ENTERTAINMENT LTDstrike_offD.D.M. DISTRESSED DEBT MANAGEMENT CYPRUS LIMITEDdissolvedDEESSE ROYAL HOUSE & CO LTDactiveDEQUEST LIMITEDdissolvedDEVOECO INVESTMENTS LTDactiveE.S. ELEST PROFESSIONAL LTDstrike_offFALMOGRADA ENTERPRISES LIMITEDdissolvedFARWOOD LIMITEDdissolvedNIKOLAOS NASIS & IOANNIS IOANNIDIS DLCactivePARKRIDGE CYPRUS WAREHOUSES LIMITEDdissolvedPARKRIDGE RETAIL UKRAINE CYPRUS II LIMITEDdissolvedPARKRIDGE RETAIL UKRAINE CYPRUS I LIMITEDdissolvedPRIMA OPTIS INTERNATIONAL LTDunknown

+6 more

Connections

12 links
Shared operator — likely the same administrator
CYMANCO SERVICES LIMITEDShared officer / director · 2 share thisDEQUEST LIMITEDShared registered address · 4 share thisBETOMALLShared registered address · 4 share thisFARWOOD LIMITEDShared registered address · 4 share thisMEDIA BOHEMIA MANAGEMENT LTDShared officer / director · 9 share thisMEDIA BOHEMIA DIGITAL LIMITEDShared officer / director · 9 share thisGENIDORO LIMITEDShared officer / director · 9 share thisJELANCO LIMITEDShared officer / director · 9 share thisMEDIA BOHEMIA HOLDINGS LIMITEDShared officer / director · 9 share thisUZBANIA LIMITEDShared officer / director · 9 share thisΑ. Λ. ΟΙΝΟΛΟΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOLIVALE LIMITEDShared officer / director · 9 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
ΑΝΔΡΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥ ΠΑΓΚΑΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100