DOSSIERS / TEXAR LIMITED
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Company dossier

TEXAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-19
KYBE ID: HE335993 · HE335993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TEXAR LIMITED
DRCIP data.gov.cy
HE335993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-19
DRCIP data.gov.cy
Αισώπου, 18,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGRIPPA TRADING LIMITEDdissolvedANTIGEN LIMITEDdissolvedAZULEDA TRADING LIMITEDdissolvedBRANDELI PROPERTIES LIMITEDdissolvedCAMEROI PRIVATE EQUITY LIMITEDdissolvedCANTABRIA TRADING LIMITEDdissolvedCRESSAROKO LIMITEDactiveELPPOP LIMITEDdissolvedFARLETON MANAGEMENT LIMITEDdissolvedJEDWARD TRADING LIMITEDdissolvedKENMARLO PRIVATE EQUITY LIMITEDdissolvedLASHMAR HOLDINGS LIMITEDdissolvedMINGDA ENTERPRISES LIMITEDdissolvedPORRIGTON VENTURES LIMITEDdissolvedRUGBISON ENGINEERING LIMITEDdissolvedTSUCALA HOLDING LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100