DOSSIERS / TECOMSA TELECOMMUNICATIONS LTD
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Company dossier

TECOMSA TELECOMMUNICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-08
KYBE ID: HE362165 · HE362165 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
TECOMSA TELECOMMUNICATIONS LTD
DRCIP data.gov.cy
HE362165
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-08
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 4B,, Γερμασόγεια, 4049, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.E.P. IT EXPERTS LTDactiveALESAMI LIMITEDactiveB2BINPAY CY LIMITEDdissolvedELVERON HOLDINGS LTDactiveEONVEX LIMITEDactiveFRINZO LIMITEDactiveG2G HOLDING LTDactiveGCC FINTECH SOLUTIONS LIMITEDactiveGILAT SERVICES LIMITEDactiveGYFTLY LIMITEDactiveIS INFORESEARCH LTDactiveKUDO SYSTEMS LTDactiveKUDO TECH LTDactiveLEMCHRON ENTERTAINMENTS LTDactiveLOVITEL LTDactiveMULTI-STOCK TRADING LLCdissolvedPWE PRIVATE WEALTH EQUITY LIMITEDactiveQUADGEN GENOMICS LTDactiveSIGNIFICANS VENTURES LTDactiveTFB MARKETS LIMITEDactive

+4 more

Connections

8 links
Shared operator — likely the same administrator
DIAB BEAUTY DENTAL CLINIC S.R.L.Shared officer / director · 9 share thisFRINZO LIMITEDShared officer / director · 9 share thisДІАБ ХАССАНShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЮК"Shared officer / director · 9 share thisLOVITEL LTDShared officer / director · 9 share thisKEBABI HOLDING LTDAShared officer / director · 9 share thisBELIEZE COMERCIO DE ROUPAS E ACESSORIOS LTDAShared officer / director · 9 share thisHA COMERCIO DE ELETROELETRONICOS LTDAShared officer / director · 9 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
GK KOMO NOMINEES LIMITEDdirector—Cyprus registry
HASSAN DIABdirector—Cyprus registry
GK KOMO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100