DOSSIERS / TELLURION TWO LTD
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Company dossier

TELLURION TWO LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-13
KYBE ID: HE327842 · HE327842 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
TELLURION TWO LTD
DRCIP data.gov.cy
HE327842
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-13
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, PARASKEVAIDES FOUNDATION BLDG,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

9 links
Corporate ownership network
ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑOwns / controls · unknown
Shared operator — likely the same administrator
TRIERIS TWO REAL ESTATE LTDShared officer / director · 9 share thisR.E. ANODUS TWO LTDShared officer / director · 9 share thisEUROINVESTMENT & FINANCE PUBLIC LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTELLURION LTDShared officer / director · 9 share thisPIRAEUS LEASING ROMANIA S.A.Shared officer / director · 9 share thisR.E. ANODUS LTDShared officer / director · 9 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
MYLMAR CONSULTANTS LTDdirector—Cyprus registry
MYLMAR MANAGEMENT LIMITEDdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΕΖΥΡΑΚΗΣdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 198 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELLURION LTD · strike_off · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100