KYBE — See who's really behind any company

Company dossier

TEPOLI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-04
KYBE ID: HE360762 · HE360762 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameTEPOLI TRADING LTD

DRCIP data.gov.cy

RegistrationHE360762

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-04

DRCIP data.gov.cy

Registered addressΛάρνακος, 6,, CITY LIFE COURT, Floor 3, Flat 301,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BLANC & NOIR FLORALS LTDactive DEDORA TRADING LTDdissolved DIAMLAND LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DEDORA TRADING LTDShared registered address · 4 share this BLANC & NOIR FLORALS LTDShared registered address · 4 share this DIAMLAND LIMITEDShared registered address · 4 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
GHENNADII LISII	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