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Company dossier

ΤΕ.ΤΣ. ΜΟΤ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-01-25
KYBE ID: HE417522 · HE417522 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΤΕ.ΤΣ. ΜΟΤ ΛΤΔ
DRCIP data.gov.cy
HE417522
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-25
DRCIP data.gov.cy
Λευκωσίας, 39,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TSIOUTTAS SKIP LIMITEDShared officer / director · 2 share thisELE GEORGE LTDShared officer / director · 8 share thisDYNASTY RESTAURANTS LIMITEDShared officer / director · 8 share thisM.L.K. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisTHEROS INVEST SRLShared officer / director · 8 share thisFA.LO MOTORCYCLES LTDShared officer / director · 8 share thisELENGEO WORLDWIDE CONNECTIONShared officer / director · 8 share thisGOLDEN TRIANGLE ENTERTAINMENTSShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 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