DOSSIERS / TEKTITE LIMITED
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Company dossier

TEKTITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-13
KYBE ID: HE405995 · HE405995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
TEKTITE LIMITED
DRCIP data.gov.cy
HE405995
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 28,, 'Υψωνας, 4181, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALL YOU KNIT BY A.NShared registered address · 2 share thisSCAPOLITE LIMITEDShared officer / director · 5 share thisEXIOLT LIMITEDShared officer / director · 5 share thisUDERNAL LIMITEDShared officer / director · 5 share thisGRALVAT LIMITEDShared officer / director · 5 share thisSEREVELT CY LTDShared officer / director · 7 share thisP. & M. INTERNATIONAL ROAD TRANSPORT LIMITEDShared officer / director · 7 share thisAVURY LIMITEDShared officer / director · 7 share thisFIDUCIARY INVESTMENT S.L.B.T LTDShared officer / director · 7 share thisP. & M. AIR-SEA-LAND SERVICES LIMITEDShared officer / director · 7 share thisP. & M. AIR - SEA - LAND CUSTOMS AGENCIES LIMITEDShared officer / director · 7 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
ATUL KUMAR SHARMAdirector—Cyprus registry
ΜΑΡΘΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100