DOSSIERS / TELERATE CYPRUS LIMITED
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Company dossier

TELERATE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-18
KYBE ID: HE42333 · HE42333 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TELERATE CYPRUS LIMITED
DRCIP data.gov.cy
HE42333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-18
DRCIP data.gov.cy
Ανδρέα Αραούζου, 38,, KRITIKOS BUILDING, Floor 3,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A & A KRITICOS ESTATES LIMITEDstrike_offAKRISTOS LIMITEDdissolvedARAMCO HOLDINGS LIMITEDdissolvedBELECAST ENTERPRISES LIMITEDdissolvedBENICO DEVELOPMENT CYPRUS LIMITEDdissolvedCALIMERO LIMITEDdissolvedCANSLOANE LIMITEDdissolvedCAPITAL CORPEX LTDdissolvedCLORINA MANAGEMENT LIMITEDdissolvedD & A CERAMIC (OVERSEAS) LIMITEDdissolvedDIAGORAS CENTRE POINT LIMITEDstrike_offDOMARIN ENTERPRISES LIMITEDdissolvedEL-EV HOLDINGS LIMITEDdissolvedENYO TRADING LIMITEDdissolvedFIDOLA LIMITEDdissolvedFIELDMASTER HOLDINGS LIMITEDdissolvedFS3ONLINE LTDdissolvedF.S.P. FORM STABLE PACKAGING LIMITEDdissolvedGORHEL LIMITEDdissolvedGRAND R.I.BS LTDactive

+66 more

Connections

8 links
Shared operator — likely the same administrator
AMBDEXIO LIMITEDShared officer / director · 9 share thisA.C.M. CLUBCLASS (CYPRUS) LIMITEDShared officer / director · 9 share thisKYRMERX LIMITEDShared officer / director · 9 share thisSEDEMIC INVESTMENTS LΙΜΙTΕDShared officer / director · 9 share thisBASDEX ΙΝVESTMENTS LIMITEDShared officer / director · 9 share thisMYLONAS & MANTZALOS BUSINESSSERVICES LTDShared officer / director · 9 share thisICUWAY LIMITEDShared officer / director · 9 share thisFAMANET HOLDINGS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΜΑΝΤΖΑΛΟΣdirector—Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100