DOSSIERS / TEKSERV LIMITED
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Company dossier

TEKSERV LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-27
KYBE ID: HE394965 · HE394965 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TEKSERV LIMITED
DRCIP data.gov.cy
HE394965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-27
DRCIP data.gov.cy
Κάσου, 18,, Flat 41,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ADVIBE LIMITEDactiveALGENIX HOLDING LIMITEDactiveALGOMIND LIMITEDactiveALMA LIBRE ENTERPRISES LIMITEDdissolvedALTACORE HOLDING LTDactiveALTAPRIME LIMITEDactiveAURELIA LUXE SOLUTIONS LTDactiveBLUDAE HOLDING LTDactiveCLICKWAVE LIMITEDactiveCODENOVA LIMITEDactiveDILINAR HOLDINGS LIMITEDactiveEFEZAR LIMITEDactiveFAIRDOS ONLINE SERVICES LIMITEDactiveFIX AND RENO LTDdissolvedFUTURE FOUNDERS CYPRUS (CO) LIMITEDactiveGILOS SERVICES LTDactiveGIMAZOCU LTDactiveGRIDWISE LIMITEDactiveHEIGHTEN SERVICES LTDactiveJMJ WORKFORCE LIMITEDactive

+23 more

People with significant control

2 people
NameRoleFromSource
ΑΜΙΡΧΟΝ ΡΑΣΟΥΛΕΒdirector—Cyprus registry
ΑΜΙΡΧΟΝ ΡΑΣΟΥΛΕΒsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100