DOSSIERS / TELDAN LIMITED
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Company dossier

TELDAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-08
KYBE ID: HE343053 · HE343053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TELDAN LIMITED
DRCIP data.gov.cy
HE343053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-08
DRCIP data.gov.cy
Χαράλαμπου Ανδρέα, 14,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AKTI BEACH HOTEL & VILLAGE RESORTShared registered address · 4 share thisAKTI VILLASShared registered address · 4 share thisAUTLAN LIMITEDShared registered address · 4 share thisHADJIEFSTATHIOU BROS TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisCABOCHON ENTERPRISES LIMITEDShared officer / director · 5 share thisAUTLAN LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΗΣ Χ"ΕΥΣΤΑΘΙΟΥ ΜΑΥΡΟΝΙΚΟΛΑShared officer / director · 5 share thisAPOLLON GYMNASTIC CENTER (PAPHOS)Shared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100