DOSSIERS / TEUZ LTD
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Company dossier

TEUZ LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-02
KYBE ID: HE422238 · HE422238 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TEUZ LTD
DRCIP data.gov.cy
HE422238
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-02
DRCIP data.gov.cy
Πάνου Σολωμονίδη, 22,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SWIFTCO LTDShared officer / director · 3 share thisC.D.G. INTERNATIONAL ACTIV SRLShared officer / director · 3 share thisΒΙΚΕΣΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANVI SCREWFIXShared officer / director · 5 share thisVINCENT SOLAR SYSTEMSShared officer / director · 5 share thisNUSTAR ENERGY CORP LTDShared officer / director · 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
HASEEB ANIS GHUMANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΙΚΕΝΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100