KYBE — See who's really behind any company

Company dossier

ΤΕΤΥΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-04-15
KYBE ID: HE31859 · HE31859 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΤΕΤΥΚ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE31859

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-04-15

DRCIP data.gov.cy

Registered addressΠρεβέζης, 8,, Floor 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHARALAMBOS NICOLAOU (PAPER SERVICES) & COdissolved GREYSTONE TRADING LIMITEDdissolved NELICO DEVELOPERS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

A.P. GREEN KEEPERS LTDShared officer / director · 3 share this BOKENO PROPERTIES LIMITEDShared officer / director · 3 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

6 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΕΦΗ ΚΟΝΤΟΥ	director	—	Cyprus registry
ΘΕΟΔΟΣΗΣ ΚΑΖΑΜΙΑΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100