KYBE — See who's really behind any company

Company dossier

TEKMAR CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-02
KYBE ID: HE414747 · HE414747 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTEKMAR CORPORATION LTD

DRCIP data.gov.cy

RegistrationHE414747

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-02

DRCIP data.gov.cy

Registered addressΛέοντος Σοφού, 29,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CFS CYPRUS FREIGHT SOLUTIONS LTDdissolved C.T DIRECT ENGINES LTDdissolved FABIRON 4 LTDactive G.S STAVRI LTDdissolved INTERINTEL SOFTWARE LTDdissolved M.G.S. CYPRUS LTDdissolved P.S. FAST COFFEE LTDdissolved S. K. SILVER AVENUEactive VASILIS CONSTANTINOU LLCdissolved

Connections

3 links

Shared operator — likely the same administrator

PROPWELL PROPERTY GROUP L.L.C.Shared officer / director · 2 share this FABIRON 4 LTDShared officer / director · 2 share this FABIRON 4 LTDShared registered address · 2 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ Π. ΚΑΙΜΑΚΛΙΩΤΗΣ	director	—	Cyprus registry
FADI BAJJANI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100