DOSSIERS / TEF SYSTEMS LTD
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Company dossier

TEF SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-15
KYBE ID: HE432137 · HE432137 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
TEF SYSTEMS LTD
DRCIP data.gov.cy
HE432137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-15
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEON COURT, Flat 202,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

8 links
Shared operator — likely the same administrator
FUN IDEAS LIMITEDShared officer / director · 9 share thisRAMIBA LIMITEDShared officer / director · 9 share thisINFOHOLDERS LIMITEDShared officer / director · 9 share thisRUSPATEFON LIMITEDShared officer / director · 9 share thisPLATFORM2WIN ENTERPRISES LTDShared officer / director · 9 share thisPUZZLE FINCH GAMES LTDShared officer / director · 9 share thisRAMIBA VENTURES LIMITEDShared officer / director · 9 share thisCLICKFUN LIMITEDShared officer / director · 9 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
ΑΛΛΑ ΚΟΝΙΚΚΟΥdirector—Cyprus registry
PROMARA SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100