DOSSIERS / TELEMON INVESTMENTS LTD
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Company dossier

TELEMON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-10
KYBE ID: HE355384 · HE355384 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
TELEMON INVESTMENTS LTD
DRCIP data.gov.cy
HE355384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-10
DRCIP data.gov.cy
Γρίβα Διγενή, 2,, PAMELVA BUILDING, Floor 3, Flat 306,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMANICO LIMITEDactiveBALENIOR INVESTMENTS LIMITEDstrike_offBEAUTY SALOON MASCARAdissolvedEGERSIS TRADING LIMITEDdissolvedFABULA CONSULTANTS LTDstrike_offFABULA INVESTMENTS LTDdissolvedFABULA NAVIGATION LTDstrike_offFABULA TRADING LTDdissolvedMELENIC LTDactiveMOTORCHRONIC GARAGE LIMITEDdissolvedNIMBUS ENTERPRISES LIMITEDunknownP.M.GE. MEDICAL LTDactiveVELOS CONSULTANTS LTDdissolvedΓΑΒΡΙΗΛ ΚΑΙ ΕΛΕΝΗ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΑΝΤΖΩΡΟΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABULA INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100