DOSSIERS / TECTART ASSOCIATES LIMITED
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Company dossier

TECTART ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-12
KYBE ID: HE31657 · HE31657 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
TECTART ASSOCIATES LIMITED
DRCIP data.gov.cy
HE31657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-12
DRCIP data.gov.cy
Κατίνας Παξινού, 84,, Πανθέα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GEODOM TRADING LIMITEDShared officer / director · 2 share thisNESTIA ESTATES LIMITEDShared registered address · 2 share thisK.E.M. CLOUDSOFT TECHNOLOGIES LTDShared officer / director · 7 share thisΚ. ΑΔΑΜΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟΝ ΣΤΑΥΡΙΛΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΔΑΜΟΥ ΚΥΡΙΑΚΟΣ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisSUITS YOU LIMITEDShared officer / director · 7 share thisΑΔΑΜΟΥ & ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΔΑΜΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100