DOSSIERS / TEGRITY LTD
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Company dossier

TEGRITY LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429671 · HE429671 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
TEGRITY LTD
DRCIP data.gov.cy
HE429671
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Αμμοχώστου, 27,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BYNOVIO MANAGEMENT LIMITEDShared registered address · 5 share thisA.G.I. ACTUAL GEOLOGY INTERNATIONAL LIMITEDShared registered address · 5 share thisPALOMNIA TRADING LIMITEDShared registered address · 5 share thisVOTSINA TRADING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 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