DOSSIERS / TEAM4U CY LTD
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Company dossier

TEAM4U CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-17
KYBE ID: HE435614 · HE435614 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
TEAM4U CY LTD
DRCIP data.gov.cy
HE435614
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-17
DRCIP data.gov.cy
Αγίου Ιωάννη, 5,, SHOP 5,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EVENTS4U WW LTDShared officer / director · 2 share thisI.N. CONCERT4U LTDShared officer / director · 7 share thisLEADERGROUP EVENTS AND TRAVEL PROFESSIONALS LIMITEDShared officer / director · 7 share thisSocietatea Comercială ERVIT DIRECT S.R.L.Shared officer / director · 7 share thisFIRMA "ASPECT-3" S.R.L.Shared officer / director · 7 share thisVANKOS RENT CAR LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ALEKSEI LEBEDIKOVdirector—Cyprus registry
EVGENII KORZHOVdirector—Cyprus registry
IVAN EREMIAdirector—Cyprus registry
DARYA CHUKHRIYENKOsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100