DOSSIERS / TELETERMINALS TRADING CO. LIMITED
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Company dossier

TELETERMINALS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-24
KYBE ID: HE33339 · HE33339 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TELETERMINALS TRADING CO. LIMITED
DRCIP data.gov.cy
HE33339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-24
DRCIP data.gov.cy
Αγίου Ανδρέου, 181,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROVANIAS LIMITEDShared officer / director · 3 share thisROVANIAS TRADING LIMITEDShared officer / director · 3 share thisΣΤΕΓΗ ΓΕΡΟΝΤΩΝ ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCY.C.I. (MANUFACTURERS) LIMITEDShared officer / director · 8 share thisX.K. THE UNDOShared officer / director · 8 share thisBEK TRADINGShared officer / director · 8 share thisA. PAPPAS HYDROTECH LTDShared officer / director · 8 share thisERIN CONSULTANTS LIMITEDShared officer / director · 8 share thisELGYCO LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΡΟΒΑΝΙΑΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ Κ. ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ Κ. ΚΑΛΛΙΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Ξένια Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100