KYBE — See who's really behind any company

Company dossier

TEKMI HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-21
KYBE ID: HE411302 · HE411302 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEKMI HOLDING LTD

DRCIP data.gov.cy

RegistrationHE411302

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-21

DRCIP data.gov.cy

Registered addressΝ.Ι Νικολαίδη & Κόροιβου, 14,, PENELOPE PALACE, Floor 1, Flat 101,, Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AGROEUROTRADE LIMITEDactive GOLDINGTON CORPORATION LIMITEDactive KAMDEC LTDstrike_off MEKDAM LTDstrike_off NAMEIFY LTDactive O.GREEN LIGHT CONSULTANTS LTDactive PBCS CONSULTING LTDactive PELASCHKO LTDactive REMICAPITAL LTDdissolved TENAJ PROPERTIES LTDactive WELLNESA LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

PELASCHKO LTDShared registered address · 4 share this O.GREEN LIGHT CONSULTANTS LTDShared registered address · 4 share this NAMEIFY LTDShared registered address · 4 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

1 people

Name	Role	From	Source
YUN ZHAO HU	director	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100