DOSSIERS / TENEFIRE INVESTMENT LIMITED
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Company dossier

TENEFIRE INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-01
KYBE ID: HE34942 · HE34942 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TENEFIRE INVESTMENT LIMITED
DRCIP data.gov.cy
HE34942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-01
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE STAR,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

6 links
Shared operator — likely the same administrator
COUNTERTRADE ENTERPRISES LIMITEDShared registered address · 2 share thisEVANDI TRADING LIMITEDShared officer / director · 6 share thisCAMI DEVELOPMENTS LIMITEDShared officer / director · 6 share thisARKARShared officer / director · 6 share thisCOUNTERTRADE ENTERPRISES LIMITEDShared officer / director · 6 share thisSTAMBOULI ENTERPRISES (CYPRUS) LIMITEDShared 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
PIERRE YVAN KERNdirector—Cyprus registry
ROBERT STAMBOULIdirector—Cyprus registry
ΕΡΜΙΟΝΗ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100