DOSSIERS / TELOOSIS LIMITED
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Company dossier

TELOOSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-14
KYBE ID: HE425584 · HE425584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
TELOOSIS LIMITED
DRCIP data.gov.cy
HE425584
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-14
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 9,, Flat 001,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.D. TSANTILES & KYPRIANOU WOODEN HOUSES LIMITEDShared officer / director · 11 share thisΜΠΟΥΑΤ "Τ΄ ΑΛΛΙΩΤΙΚΟ"Shared officer / director · 11 share thisLONGBOARDS ZONE LTDShared officer / director · 11 share thisΕ.Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLOCAL MOVEMENTShared officer / director · 11 share thisHCK 101 GREEN LIGHT PRODUCTIONS LTDShared officer / director · 11 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 11 share thisVAMAL DEVELOPMENT AND CONSTRUCTION CO LIMITEDShared officer / director · 11 share thisHELIOSMAC SOLAR ENTERPRISES LIMITEDShared officer / director · 11 share thisΚΕΝΤΡΑ ΑΝΑΨΥΧΗΣ Τ'ΑΛΟΙΩΤΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΡΕΟΥΔΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΡΕΟΥΔΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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