DOSSIERS / TELICON HOLDINGS LTD
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Company dossier

TELICON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-14
KYBE ID: HE425586 · HE425586 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TELICON HOLDINGS LTD
DRCIP data.gov.cy
HE425586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-14
DRCIP data.gov.cy
Αγαμέμνωνος, 10,, REGENT COURT 16, Flat 304,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

ABLEMAX TRADING LIMITEDactiveACROPOLIS NET LIMITEDactiveADRISEAMAN LIMITEDdissolvedALIMARE SHIPPING LIMITEDdissolvedALTCOIN LIMITEDactiveALTEENA HOLDINGS LIMITEDactiveAMANTEO ENTERPRISES LTDdissolvedAMATUS INVESTMENTS CY LIMITEDactiveAMERRYFUND LIMITEDactiveAMINO TRADING LIMITEDdissolvedAMSUM HOLDINGS LIMITEDdissolvedANCASTA LIMITEDdissolvedANDALKALE CONSULTING LIMITEDdissolvedAQUA BAY TRADING LIMITEDdissolvedARTELIER COMPANY LIMITEDstrike_offARTESENO ENTERPRISES LIMITEDdissolvedASA HOLDINGS LIMITEDstrike_offASTRALE LIMITEDdissolvedAVESCO SERVICES LIMITEDstrike_offAZOIL LIMITEDdissolved

+225 more

Connections

9 links
Shared operator — likely the same administrator
M. AVXENDIS PROJECT ADVISORY SERVICES LTDShared officer / director · 10 share thisJ.A. PLACIS LTDShared officer / director · 10 share thisBETENTORF INVESTMENTS LTDShared officer / director · 10 share thisAGRESSIVE INVESTMENTS LIMITEDShared officer / director · 10 share thisAFXENTIOU & YENAGRITE TRADING LTDShared officer / director · 10 share thisOGLAND TRADING LIMITEDShared officer / director · 10 share thisWHITEPLUG HOLDINGS LTDShared officer / director · 10 share thisGENERAL CAPITAL BROKERS (GCB) LTDShared officer / director · 10 share thisPOLNALO TRADING COMPANY LIMITEDShared officer / director · 10 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
ΜΑΡΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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