DOSSIERS / TEQTO BUILDING SOLUTIONS LTD
← SearchExport PDF
Company dossier

TEQTO BUILDING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-21
KYBE ID: HE387794 · HE387794 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TEQTO BUILDING SOLUTIONS LTD
DRCIP data.gov.cy
HE387794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-21
DRCIP data.gov.cy
Ηλία Παπακυριακού, 39,, Floor 1, Flat 101,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGRIONE COMMODITIES LTDdissolvedAVALINA TRADING LTDdissolvedBAMBIS TRANSPORT LIMITEDdissolvedCADUCEUS & BBI TRADING COMPANY LIMITEDstrike_offCONSCIOUS COLLABORATIONS A.A.A LTDstrike_offDARRAY TRADING LIMITEDdissolvedD&G OPTIMISM COMPANY LTDstrike_offEFICE VENTURES LTDactiveELPIS TOURISM & HOSPITALITY SEMINARSdissolvedGEO CHALLENGE TOURISM GROUP LTDdissolvedGESTMARKS LIMITEDdissolvedGILDA HOLDINGS LIMITEDdissolvedGULLORY TRADING LIMITEDdissolvedHEMPLIFE LTDactiveHIGH LOW INVESTMENTS LIMITEDdissolvedIVOLGA ENTERPRISES LIMITEDstrike_offKANELA INVESTMENT LTDactiveK.M.C.S. LIMITEDdissolvedLARCATEL PROPERTIES LTDdissolvedLIFETIME KIDS ROOMS LTDstrike_off

+15 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100