DOSSIERS / TEXACO HOLDEM CY LTD
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Company dossier

TEXACO HOLDEM CY LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-25
KYBE ID: HE300397 · HE300397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TEXACO HOLDEM CY LTD
DRCIP data.gov.cy
HE300397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-25
DRCIP data.gov.cy
Βασίλη Λογοθέτη, 2,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LEANTZIS & ROUMELIOTIS MAESTRO'S RESTAURANT LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΟΣ ΛΕΑΝΤΖΗΣ & ΥΙΟΣ ΕΝΤΕΡΠΡΑΪΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHRISTOS & STAVROS MAESTRO'S RESTAURANTShared officer / director · 4 share thisSTUDIOWORX G. SKARPARIS LIMITEDShared officer / director · 9 share thisG. & T. SKARPARIS TRADING ENTERPRISESShared officer / director · 9 share thisDJ (RAZOR)Shared officer / director · 9 share thisNAPACARTEL ENTERTAINMENTShared officer / director · 9 share thisSpieldax GmbHShared officer / director · 9 share thisELEFTHERIOS SKARPARIS BUSES LIMITEDShared officer / director · 9 share thisF. AND G. GENERAL TRADING AGENCIESShared officer / director · 9 share thisTRIMMEK ENTERPRISES 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΚΑΡΠΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΗΛΙΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΕΑΝΤΖΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100