DOSSIERS / TELBETA INVESTMENTS LTD
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Company dossier

TELBETA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-13
KYBE ID: HE428895 · HE428895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TELBETA INVESTMENTS LTD
DRCIP data.gov.cy
HE428895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-13
DRCIP data.gov.cy
Αμαθούντας, 60,, SANDIZ BEACH COMPLEX BLOCK 1, Flat 1,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SINFU LIMITEDShared officer / director · 10 share thisKATLESS LIMITEDShared officer / director · 10 share thisFINQUOTES FINANCIAL (CYPRUS) LTDShared officer / director · 10 share thisTUMYU LTDShared officer / director · 10 share thisDEVEPERTY LTDShared officer / director · 10 share thisTUMYU HOLDING LTDShared officer / director · 10 share thisZHITEXI LIMITEDShared officer / director · 10 share thisJIANZAO LTDShared officer / director · 10 share thisNALEDIT 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
ZHOU ZHONGBINdirector—Cyprus registry
YAN MAIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100