Key facts
dissolvedTEGORA TRADING LTD
DRCIP data.gov.cy
HE342056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-31
DRCIP data.gov.cy
Γαλήνης, 5,, Flat 101,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TEGORA TRADING LTD
RISK SCORE22LOW RISK
Companies at this address
20 totalALCAPLAST HOLDINGS LIMITEDANDROVILLE ENTERPRISES LTDBALZANCO HOLDINGS LIMITEDBLACK ROCK ENERGY CONSULTING LIMITEDBRATENO CONSULTING LTDBREEN TRADING LIMITEDDYNAMIGTON INVESTMENTS LIMITEDEARLPORT CAPITAL LTDGALNOREX LTDGALNOREX REAL LIMITEDKINITOLO CONSULTING LIMITEDLAGOPUS HOLDING LIMITEDLMC LICENCE MANAGEMENT & CONSULTING LIMITEDNEPTURINO LIMITEDPACIFICTON INVESTMENTS LIMITEDSPILUX ENTERPRISES LTDTIROXON PROJECTING LTDVESLY HOLDINGS LIMITEDZVV PROPERTY INVESTMENT (CZE) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΑΒΡΑΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100