DOSSIERS / TERESAN PROPERTIES LIMITED
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Company dossier

TERESAN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-20
KYBE ID: HE368558 · HE368558 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
TERESAN PROPERTIES LIMITED
DRCIP data.gov.cy
HE368558
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, FRIXOS BUZINESS COURT B, Flat 10,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MM TRADING LIMITEDstrike_off3Q CORPORATION LIMITEDdissolvedABATWA LIMITEDdissolvedACINO CORPORATION LIMITEDdissolvedAD EDUCATIONAL CONSULTANTS LIMITEDdissolvedA & E PANAGOULOPOULOS LIMITEDdissolvedAK RECYCLING LIMITEDstrike_offALDEMA LTDstrike_offALIGNED INVESTMENTS AND CONSULTING LIMITEDdissolvedALTAISO LIMITEDdissolvedALYASER LIMITEDdissolvedAMALTEA LIMITEDdissolvedANSION LIMITEDdissolvedASANTOTECH LTDstrike_offAUDEAMUS LTDdissolvedAVERIST HOLDINGS LΙΜΙTΕDdissolvedBAB HOLDINGS LIMITEDdissolvedBACANORA LIMITEDdissolvedBALRAI LIMITEDstrike_offBANDOMEER LIMITEDdissolved

+193 more

Connections

15 links
Shared operator — likely the same administrator
V.K.C.A . QUALITY (PERSIA) LIMITEDShared officer / director · 5 share thisRACOTINO PROPERTIES LIMITEDShared officer / director · 5 share thisSONRISA ENTERPRISES LTDShared officer / director · 5 share thisBESNA ENTERPRISES LTDShared officer / director · 5 share thisICEGOLD FASHIONS LIMITEDShared officer / director · 6 share thisJ & C FRESH NAPPS LIMITEDShared officer / director · 6 share thisBLUE BEACH SAFE BOX SERVICES LIMITEDShared officer / director · 6 share thisANDREAS VARIANOS DELCShared officer / director · 6 share thisG ENTERTAINMENT GROUP PLCShared officer / director · 6 share thisEDGEONE PROPERTY MANAGEMENT LIMITEDShared registered address · 7 share thisINISTRA LIMITEDShared registered address · 7 share thisCILIATEC LTDShared registered address · 7 share thisEDGEONE HOTEL MANAGEMENT (CY) LIMITEDShared registered address · 7 share thisCAECILIA LTDShared registered address · 7 share thisEDGEONE HOTELS LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΣΑΝΤΗΣdirector—Cyprus registry
P.S.A FISCUSSERVE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100