DOSSIERS / TECHISLE REALTY LTD
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Company dossier

TECHISLE REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-22
KYBE ID: HE326123 · HE326123 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

active
TECHISLE REALTY LTD
DRCIP data.gov.cy
HE326123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-22
DRCIP data.gov.cy
Χρίστου Κέλη, 18/1,, BLOCK B, Flat Β503,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

9 links
Corporate ownership network
TECHISLE HOLDING LTDOwns / controls · active
Shared operator — likely the same administrator
TECHISLE TRADING LTDShared registered address · 2 share thisTECHISLE TRADING LTDShared officer / director · 5 share thisREALONYX REALTY LTDShared officer / director · 5 share thisDORILIA CONSTRUCTION 2 LTDShared officer / director · 5 share thisSH SOFT & HARDWARE HOLDINGS LIMITEDShared officer / director · 5 share thisRENADILCO INVESTMENTS LTDShared officer / director · 6 share thisTECHISLE HOLDING LTDShared officer / director · 6 share thisRENDESTO LTDShared officer / director · 6 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

3 people
NameRoleFromSource
MARIA GRIDNEVSKAYAdirector—Cyprus registry
OLGA NIKOLAYENKOdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΛΑΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (techisle-realty.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100