KYBE — See who's really behind any company

Company dossier

TELFONICOM (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-03
KYBE ID: HE336451 · HE336451 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameTELFONICOM (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE336451

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-03

DRCIP data.gov.cy

Registered addressJohn Kennedy, 6,, KANIKA IRIS HOUSE, Floor 2, Flat 240A,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

FRESH TRAVEL & TOURS LTDstrike_off GAM SMART SOLUTIONS LTDactive H.I. LIFT SOLUTIONS LTDdissolved MAJORIUS ENTERPRISES LTDdissolved MILAPONTE TRADING LTDdissolved O.KHALIF DARWISH CONSTRUCTION LTDactive PLAVIERO HOLDING LIMITEDdissolved QUANTA R&D LTDstrike_off SKYMAX TRADING LTDdissolved STONEBOX ENTERPRISES LTDdissolved TSOTOULIDIS DRYWALL DESIGN LTDactive ULTIMATE TUNE LIMITEDstrike_off VOLMAX LIMITEDdissolved WTCR HOLDING LTDstrike_off XMRK BUSINESS SOLUTIONS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

XMRK BUSINESS SOLUTIONS LTDShared registered address · 2 share this XMRK BUSINESS SOLUTIONS LTDShared officer / director · 3 share this Societatea cu Răspundere Limitată "XMRK BUSINESS SOLUTIONS"Shared 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

1 people

Name	Role	From	Source
MARK YASSINE	director	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100