DOSSIERS / TECKADA TRADING LIMITED
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Company dossier

TECKADA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-13
KYBE ID: HE38239 · HE38239 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TECKADA TRADING LIMITED
DRCIP data.gov.cy
HE38239
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-13
DRCIP data.gov.cy
Κώστα Ουράνη, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
LINMARIMUS (OVERSEAS) LIMITEDdissolvedMESARITES PAPALEONTIOU MESARITES ADVERTISING & GRAPHICS LIMITEDdissolvedMOBIPLUSactiveOWL HOLDINGS CO. LIMITEDdissolvedPROSPECT SERVICES LIMITEDdissolvedWESTADA TRADING LIMITEDdissolvedΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ ΛΙΜΙΤΕΔdissolvedΝΙΚΟΣ ΜΕΣΑΡΙΤΗΣ, ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣdissolvedΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣdissolvedΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔdissolved

Connections

7 links
Shared operator — likely the same administrator
OWL HOLDINGS CO. LIMITEDShared officer / director · 4 share thisA.D. HADJIPAVLOU HUNGARY TRADING LIMITEDShared officer / director · 4 share thisLINMARIMUS (OVERSEAS) LIMITEDShared officer / director · 4 share thisWESTADA TRADING LIMITEDShared registered address · 4 share thisWESTADA TRADING LIMITEDShared officer / director · 4 share thisLINMARIMUS (OVERSEAS) LIMITEDShared registered address · 4 share thisOWL HOLDINGS CO. LIMITEDShared registered address · 4 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
BELA NEMENYIdirector—Cyprus registry
GERALD LEONARD TOOGOODdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WESTADA TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100