KYBE — See who's really behind any company

Company dossier

TEQUALE LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-22
KYBE ID: HE290698 · HE290698 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEQUALE LTD

DRCIP data.gov.cy

RegistrationHE290698

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-22

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 21,, BLOCK A, Flat 508,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ADTECTUM WATERPROOFING SOLUTIONS LTDactive ARTPYLON LTDactive BORALIA INVESTMENTS LTDstrike_off CAMRIANO TRADING LTDdissolved CIBRANO LTDdissolved DONTROV CONSULTING LIMITEDstrike_off HUMALIOS DEVELOPMENT LTDactive IMPERVIUS LTDactive LEMESTIA OLD BRIDGE LTDactive LINSTRAGATE INVESTMENTS LIMITEDdissolved MENRELA LIMITEDstrike_off SKIBREN LIMITEDstrike_off SKYAURUM LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

Bentoprom GmbHShared officer / director · 4 share this dom invest GmbHShared officer / director · 4 share this dom invest GmbHShared 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

2 people

Name	Role	From	Source
GERMAN GORBUNTSOV	director	—	Cyprus registry
GERMAN GORBUNTSOV	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