DOSSIERS / TEVAT LIMITED
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Company dossier

TEVAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-12
KYBE ID: HE420403 · HE420403 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
TEVAT LIMITED
DRCIP data.gov.cy
HE420403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-12
DRCIP data.gov.cy
Αρτέμιδος & Νίκου Δημητρίου, 54B,, SCANNER AVENUE TOWER, Floor 4,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,067 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELINO TRADING LIMITEDactiveABERTILO LIMITEDstrike_offABERTILO MANAGEMENT LTDstrike_offABITENO LIMITEDactiveABITIBIA LIMITEDdissolvedACEROLIA LIMITEDstrike_offACONITIUM LIMITEDactiveACURSIA LTDactiveADVA INVESTMENTS LIMITEDactiveAEDESAMO LIMITEDactiveAERINITE LIMITEDactiveAHELIANO LIMITEDdissolvedAISTAIR INVESTMENTS LIMITEDactiveAKENTHIA LIMITEDdissolvedAKONTEL LIMITEDactiveALBANSER LIMITEDdissolvedALBENTANO LIMITEDactiveALFORS LIMITEDactiveALFORTIA LTDactiveALIMERIAN LIMITEDactive

+1,047 more

Connections

25 links
Corporate ownership network
ZAKIONO ENTERPRISES LIMITEDOwns / controls · active
Shared operator — likely the same administrator
DAFIN DEVELOPERS LTDShared officer / director · 8 share thisYONATAN INVESTMENTS LTDShared officer / director · 8 share thisA.M.Y PROPERTIES 2 LTDShared officer / director · 8 share thisWOLFSTAR HOLDINGS LTDShared officer / director · 8 share thisA.M.Y PROPERTIES LTDShared officer / director · 8 share thisA.M.Y REALTY LTDShared officer / director · 8 share thisZAKIONO ENTERPRISES LIMITEDShared officer / director · 8 share thisRSL REAL ESTATE DEVELOPMENT SRLShared officer / director · 9 share thisES BUCHAREST PROPERTIES SRLShared officer / director · 9 share thisCPI ROMANIA SRLShared officer / director · 9 share thisMH BUCHAREST PROPERTIES SRLShared officer / director · 9 share thisES BUCHAREST DEVELOPMENT SRLShared officer / director · 9 share thisPRO TOWER DEVELOPMENT SRLShared officer / director · 9 share thisES HOSPITALITY SRLShared officer / director · 9 share thisLOCKDALE LIMITEDShared officer / director · 12 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.

Showing 16 of 25 — full graph via /v1/entities/HE420403/network.

People with significant control

7 people
NameRoleFromSource
DAVID LEO GREENBAUMdirector—Cyprus registry
DAVID MAIMONdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΤΖΕΛΕΝΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
CASIMIA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,067 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100