DOSSIERS / TEES COMPANY LTD
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Company dossier

TEES COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-19
KYBE ID: HE409375 · HE409375 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TEES COMPANY LTD
DRCIP data.gov.cy
HE409375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-19
DRCIP data.gov.cy
Προδρόμου, 65,, NIKEA COURT, Flat Μ1,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

A 2 Z TECHNOLOGIES LIMITEDdissolvedA.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveABHI CONSULTING SERVICES LIMITEDactiveACMARI HOLDINGS ENERGY LTDactiveA.C. SUPERBLUE LTDactiveA.C. UREA TRADING CYPRUS LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDstrike_offARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDstrike_offCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactive

+76 more

Connections

10 links
Shared operator — likely the same administrator
SELAMET COMPANY LIMITEDShared officer / director · 11 share thisNIKAREA HOLDING LIMITEDShared officer / director · 11 share thisNOTANI HOLDING LIMITEDShared officer / director · 11 share thisSABADI TRADING LIMITEDShared officer / director · 11 share thisMONACLE HOLDING LTDShared officer / director · 11 share thisNORYT ENTERPRISES LIMITEDShared officer / director · 11 share thisALCOMAX INVEST LTDShared officer / director · 11 share thisTHAZIN INVESTMENTS LIMITEDShared officer / director · 11 share thisAVIENUS CONSULTING LIMITEDShared officer / director · 11 share thisKALAW CONSULTING LIMITEDShared officer / director · 11 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
ΜΑΛΓΟΡΖΑΤΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΛΓΟΡΖΑΤΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100