DOSSIERS / TESSARE LIMITED
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Company dossier

TESSARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-12
KYBE ID: HE415108 · HE415108 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
TESSARE LIMITED
DRCIP data.gov.cy
HE415108
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-12
DRCIP data.gov.cy
Ακροπόλεως, 59 - 61,, SAVVIDES COURT, Floor 2, Flat 203,, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100