DOSSIERS / TELIS ESTATES LIMITED
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Company dossier

TELIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-26
KYBE ID: HE37078 · HE37078 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
TELIS ESTATES LIMITED
DRCIP data.gov.cy
HE37078
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-26
DRCIP data.gov.cy
Κοιλάνι, 4776, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
EVGENIOS VRIONIDES ESTATES LIMITEDShared officer / director · 5 share thisEVGENIOS VRIONIDES REAL ESTATE BROKERS LTDShared officer / director · 5 share thisAR STYLIANOU & SONS LIMITEDShared officer / director · 5 share thisEVGENIOS VRIONIDES REAL ESTATE LTDShared officer / director · 5 share thisYIANNIS N. ERIMOUDIS ESTATES LIMITEDShared registered address · 6 share thisTH. VLASSIDES LIMITEDShared registered address · 6 share thisVARDALIS (KILANI) WINERY LIMITEDShared registered address · 6 share thisΟΙΝΟΠΟΙΕΙΟΝ "ΑΓΙΑ ΜΑΥΡΗ" ΛΙΜΙΤΕΔShared registered address · 6 share thisΟΙΝΟΠΟΙΕΙΟ ΒΛΑΣΙΔΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisVRIONIS VRIONI ARMY FASHIONS LIMITEDShared officer / director · 9 share thisDONON HOLDINGS LIMITEDShared officer / director · 9 share thisMONEYHILL PROPERTIES LTDShared officer / director · 9 share thisPR BEVERAGES CYPRUS (RUSSIA) HOLDING LIMITEDShared officer / director · 9 share thisPR BEVERAGES CYPRUS HOLDING LIMITEDShared officer / director · 9 share thisMEDVRIONI PHARMACY LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE37078/network.

People with significant control

4 people
NameRoleFromSource
ΒΡΥΩΝΗΣ ΒΡΥΩΝΗdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΑ Α. ΒΡΥΩΝΗdirector—Cyprus registry
ΒΡΥΩΝΗΣ ΒΡΥΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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