DOSSIERS / ΤΕΛΕΑΡΧΙΑ ΛΤΔ
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Company dossier

ΤΕΛΕΑΡΧΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-02-15
KYBE ID: HE366164 · HE366164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΤΕΛΕΑΡΧΙΑ ΛΤΔ
DRCIP data.gov.cy
HE366164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-15
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 1,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Λ.Λ.A. ΚΟΜΠΟΣΤΟΠΟΙΗΣΗ ΛΤΔShared registered address · 5 share thisBLARS RENEWABLE ENERGY LIMITEDShared registered address · 5 share thisLSCL FAMAGUSTA COMPOSTING COMPANY LTDShared registered address · 5 share thisINTELICONS LTDShared registered address · 5 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
ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100