DOSSIERS / TEAZER.IO LTD
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Company dossier

TEAZER.IO LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-10
KYBE ID: HE401836 · HE401836 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TEAZER.IO LTD
DRCIP data.gov.cy
HE401836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-10
DRCIP data.gov.cy
Αγίου Παύλου, 61,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICATECH LIMITEDdissolvedARCANA INVESTMENTS LTDactiveAUDIOVISIONS SAS CYPRUS LTDactiveBEATROOT LTDdissolvedBIRDINSON LTDactiveBLUE PLANET CONSULTING LTDactiveBRAINTOR LTDactiveCORANELLO INTERNATIONAL LIMITEDstrike_offCPCMEDIA LTDactiveCREPERIE H.Y.S.H LTDstrike_offDENFIT INTERNATIONAL LTDactiveDEXTERA CONSULTING LIMITEDactiveEEF ENGLISH EXAM FOUNDATION LTDstrike_offELYSIAN INFRASTRUCTURE GLOBAL CAPITALactiveEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactiveENVIPRO ENGINEERING LTDactiveETERNE CRAFT LTDactiveFAIRYCAKES HY LTDstrike_offGRANTECH LTDactiveGREEK TRAVEL ADVISORS (CY) LIMITEDstrike_off

+49 more

Connections

10 links
Shared operator — likely the same administrator
EPICHROSIS CCII SERVICES LIMITEDShared officer / director · 5 share thisJ4 CODE LTDShared officer / director · 5 share thisIN-RADIUS APPS LTDShared officer / director · 9 share thisMALVERN SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisBEATROOT LTDShared officer / director · 9 share thisROADTEX LIMITEDShared officer / director · 9 share thisTETRIX (INFORMATION SOLUTIONS) LIMITEDShared officer / director · 9 share thisTEN 10 IT RECRUITING SERVICES LIMITEDShared officer / director · 9 share thisINFOTEX SOFTWARE SOLUTIONS LIMITEDShared officer / director · 9 share thisOPINIOCRACY MEDIA 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.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΣΣΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΣΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100