DOSSIERS / IT TELSYSTEMS ENTERPRISES LIMITED
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Company dossier

IT TELSYSTEMS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-31
KYBE ID: HE307196 · HE307196 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
IT TELSYSTEMS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE307196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-31
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Flat 25,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

17 links
Shared operator — likely the same administrator
SENSORTEC s.r.o.Shared officer / director · 2 share thisFIRMA DE PRODUCTIE SI COMERT "TNC-COMERT" S.R.L.Shared officer / director · 8 share thisT & F Translog GmbHShared officer / director · 8 share thisÎntreprinderea Mixtă Moldo-Română "POLICRON" S.A.Shared officer / director · 8 share thisARIMEX GmbHShared officer / director · 8 share thisODESSA MAMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisKOLISEUM s.r.o.Shared officer / director · 8 share thisТРОФІМОВ ОЛЕКСАНДРShared officer / director · 8 share thisSTESINO LTDShared officer / director · 10 share thisBAVOVNA S.R.L.Shared officer / director · 10 share thisA & SUNSHINE PROMOTIONS LIMITEDShared officer / director · 10 share thisСМІРНОВ ДМИТРОShared officer / director · 10 share thisWISEPORT LTDShared officer / director · 10 share thisFLINT PREDICTIVE RESEARCH LTDShared officer / director · 10 share thisPLARIFY LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE307196/network.

People with significant control

5 people
NameRoleFromSource
ALEXANDER TROFIMOVdirector—Cyprus registry
ANDREY MALAYdirector—Cyprus registry
DMITRY SMIRNOVdirector—Cyprus registry
SERGEY SMIRNOVdirector—Cyprus registry
EPIKRATIS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

DMITRY SMIRNOV (officer) matches Dmitry SMIRNOV — Disqualified director (UK Companies House).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100