DOSSIERS / TELMEN LIMITED
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Company dossier

TELMEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-25
KYBE ID: HE31520 · HE31520 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
TELMEN LIMITED
DRCIP data.gov.cy
HE31520
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-25
DRCIP data.gov.cy
Δεινοκράτους, 5,, PAOLA COURT, Floor 6, Flat 16,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
KCTT TRADING LIMITEDShared registered address · 2 share thisC&M PROPRIETARY REAL ESTATE LIMITEDShared officer / director · 4 share thisCONAGRO LIMITEDShared officer / director · 4 share thisSPENCEMORE HOLDINGS LTDShared officer / director · 4 share thisY.G.R.Y.P.L. PROPERTIES LIMITEDShared officer / director · 4 share thisATLAS PANTON LIMITEDShared officer / director · 4 share thisΚΥΠΡΟΚΤΗΜΑΤΙΚΗ Γ.Μ.Κ. ΛΙΜΙΤΕΔShared officer / director · 4 share thisATLASCAT INTERNATIONAL LIMITEDShared officer / director · 5 share thisATLASPANTOU CONSTRUCTIONS CO LIMITEDShared officer / director · 6 share thisOMRADA LIMITEDShared officer / director · 6 share thisATLASPANTOU CO LIMITEDShared officer / director · 6 share thisAGI-CYPRE PROPERTY 10 LIMITEDShared officer / director · 11 share thisASMANEX TRADING LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisELAIR ELECTROMECHANICAL CONTRACTORS LIMITEDShared officer / director · 11 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 20 — full graph via /v1/entities/HE31520/network.

People with significant control

6 people
NameRoleFromSource
ΑΙΓΛΗ ΤΟΥΜΑΖΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΜΠΟΝΑΤΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100