DOSSIERS / TEODORU IP LTD
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Company dossier

TEODORU IP LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-27
KYBE ID: HE380485 · HE380485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
TEODORU IP LTD
DRCIP data.gov.cy
HE380485
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-27
DRCIP data.gov.cy
Νίκαιας, 5,, ANDROCLAIRE BUILDING, Floor 3, Flat 303,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MOBEEMI LTDShared officer / director · 11 share thisINTELLEKTUS NETWORK (CYPRUS) LTDShared officer / director · 11 share thisB.V. WINGAMES LTDShared officer / director · 11 share thisGLORY TECHNOLOGY LTDShared officer / director · 11 share thisDORMTREK LTDShared officer / director · 11 share thisPERNALIA LTDShared officer / director · 11 share thisTEODORU & ASSOCIATES SRLShared officer / director · 11 share thisFIDUCIARA (CYPRUS) LTDShared officer / director · 11 share thisINTELLIQUEST IP SERVICES LTDShared officer / director · 11 share thisSPSV SOLUTIONS 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

2 people
NameRoleFromSource
COSTEL TEODORUdirector—Cyprus registry
COSTEL TEODORUsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100