DOSSIERS / TELEMAIN LTD
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Company dossier

TELEMAIN LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-16
KYBE ID: HE363931 · HE363931 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TELEMAIN LTD
DRCIP data.gov.cy
HE363931
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-16
DRCIP data.gov.cy
Βασιλείου Μακεδόνος, 59,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
190GRAD LTDstrike_offA.N. LIVESOFT LTDdissolvedANNAASSET MANAGEMENT LTDactiveARISTATA LIMITEDstrike_offBEINTRADE LTDactiveCULAR GROUP OF COMPANIES LIMITEDstrike_offDORTREK LTDactiveGOLD TOYS LTDdissolvedINTERPHASMA MARINE SERVICES LTDstrike_offL. & S. UTOPIAN CLOTHING LTDactiveM.E.S. MARINE ELECTRONICS SERVICES LTDactiveNIL (CYPRUS) LTDactiveOPC HOLISTIC MANAGEMENT LTDstrike_offTHEODOROS VASILOPOULOS LTDdissolvedTOSIAKLAR ELECTROTECHNICA LTDactiveVIGRAND TRADE LTDdissolved

Connections

6 links
Shared operator — likely the same administrator
ANNAASSET MANAGEMENT LTDShared officer / director · 7 share thisVLP SERVICES LTDShared officer / director · 7 share thisSEILLANS LIMITEDShared officer / director · 7 share thisSPERANZA LOTTERY LIMITEDShared officer / director · 7 share thisA2 FINANCIAL LIMITEDShared officer / director · 7 share thisTYCHIS RESIDENCES 3 LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΛΕΦΑΚΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100