DOSSIERS / TETBURY INVESTMENTS CYPRUS LIMITED
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Company dossier

TETBURY INVESTMENTS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: HE418304 · HE418304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TETBURY INVESTMENTS CYPRUS LIMITED
DRCIP data.gov.cy
HE418304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-16
DRCIP data.gov.cy
Ελλήνων, 24,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAPTAIN INVESTMENTS CYPRUS LIMITEDShared officer / director · 2 share thisDR. MARIOS Z. PANOS DLCShared officer / director · 4 share thisBIOMEDICAL ENGINEERING COMPANYShared officer / director · 4 share thisAV.AK. ENERGY LIMITEDShared registered address · 5 share thisCAPTAIN INVESTMENTS CYPRUS LIMITEDShared registered address · 5 share thisA.G.K. - B.D.C. BUSINESS DEVELOPMENT CONSULTANTS LTDShared registered address · 5 share thisDR. MARIOS Z. PANOS DLCShared registered address · 5 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΛΟΙΖΟΥ Για ΜΑΡΙΟΣ Z. ΠΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ Z. ΠΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ Z. ΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100