DOSSIERS / ΤΕΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΤΕΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-02
KYBE ID: HE36853 · HE36853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΤΕΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 38,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CARTELO FASHION LIMITEDShared officer / director · 3 share thisRTM TYRES RECYCLING CO.Shared officer / director · 3 share thisRIZEN ADVERTISMENTS LTDShared officer / director · 11 share thisTETRIS PROPERTY SOLUTIONS LIMITEDShared officer / director · 11 share thisCONSTANTINOU SPYROU AND ASSOCIATESShared officer / director · 11 share thisCOLORIAN ENTERPRISES LIMITEDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΑΥΤΟ ΠΟΥ ΕΛΕΙΠΕShared officer / director · 11 share thisMILORI LTDShared officer / director · 11 share thisSYNTEHNIAKON FARMAKION LIMITEDShared officer / director · 11 share thisPROPERTYART CY LIMITEDShared officer / director · 11 share thisMICROTETRIS LTDShared officer / director · 11 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
ΚΩΣΤΑΣ ΚΩΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100