DOSSIERS / TELEMIC LTD
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Company dossier

TELEMIC LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-18
KYBE ID: HE308057 · HE308057 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TELEMIC LTD
DRCIP data.gov.cy
HE308057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-18
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NIKOLAS COURT, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolved

+73 more

Connections

12 links
Shared operator — likely the same administrator
CST innovation s.r.o.Shared officer / director · 6 share thisAutoverwertung Fuchsstadt GmbHShared officer / director · 6 share thisESAIR LIMITEDShared officer / director · 6 share thisSibipharm s.r.o.Shared officer / director · 6 share thisDIMITROFF TRAVEL, s.r.o.Shared officer / director · 6 share thisINNOVATIVE METALLURGICAL SOLUTIONS (DS) LTDShared registered address · 8 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisAXEPT LIMITEDShared registered address · 8 share thisNERATALIA CORPORATION LIMITEDShared registered address · 8 share thisEGOZ LIMITEDShared registered address · 8 share thisS.M.G. MORE FOR DESIGN LTDShared registered address · 8 share thisMULHOLLAND TANKERS CO LTDShared registered address · 8 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
NameRoleFromSource
EVGENY RAZUMOVdirector—Cyprus registry
ABSOLUTETRUST NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100