DOSSIERS / TED & T LTD
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Company dossier

TED & T LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-18
KYBE ID: HE430116 · HE430116 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
TED & T LTD
DRCIP data.gov.cy
HE430116
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-18
DRCIP data.gov.cy
Ελευθερίας, 66,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALMOST BROTHERS RESTAURANTS LTDShared officer / director · 4 share thisΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAUTOEFKERIA LTDShared officer / director · 4 share thisTHE SUNDECK RESTAURANT LIMITEDShared officer / director · 4 share thisK & A ELEFTHERIOU IMPORTS & EXPORTS LIMITEDShared officer / director · 4 share thisΑ/ΦΟΙ ΣΩΤΗΡΙΟΥ ΕΙΔΗ ΠΡΟΙΚΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΝΙΚΟΣ Μ. ΣΩΤΗΡΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisELEFTHERIOU INCARSCYPRUSShared registered address · 8 share thisFRATELLI SALVATORE ANTICA NUOVAShared registered address · 8 share thisΜΟΔΕΣΤΟΣ ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisLUXURIDE CYShared registered address · 8 share thisG.A.S. INTERIOR DESIGN LIMITEDShared registered address · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100