DOSSIERS / TEONACO LIMITED
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Company dossier

TEONACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-22
KYBE ID: HE437652 · HE437652 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
TEONACO LIMITED
DRCIP data.gov.cy
HE437652
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-22
DRCIP data.gov.cy
1 Οκτωβρίου, 27,, Μονιάτης, 4747, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AIRANA LIMITEDdissolvedA.M.S ATHINAS 9 TRADING LIMITEDactiveAYORANO LIMITEDactiveBUSHLEY HOLDINGS LIMITEDstrike_offCHANDERIA INVESTMENTS LIMITEDdissolvedDEMERO LIMITEDdissolvedDESANACO LIMITEDdissolvedDVV INVESTMENT HOLDINGS LIMITEDactiveEFSTOLIOS MANAGEMENT SERVICES LIMITEDdissolvedELIAGU LIMITEDdissolvedENERGO PRODUCT (CY) LTDactiveFABERANO LIMITEDactiveF.G. PATHWAY PRODUCTIONS LTDactiveFILDONVA LIMITEDstrike_offGARENIN LIMITEDstrike_offGOLDELITE WORKSPACE CONSULTANTS LTDactiveHEGAM LIMITEDstrike_offINTERCONEL LIMITEDdissolvedKATIDACO LIMITEDstrike_offKLY INVEST HOLDING LTDactive

+24 more

Connections

9 links
Shared operator — likely the same administrator
EPIDBIOMED (CYPRUS) LIMITEDShared officer / director · 10 share thisAPOSTRANS TRADING LIMITEDShared officer / director · 10 share thisACCELORA HOLDINGS LIMITEDShared officer / director · 10 share thisENERGO PRODUCT (CY) LTDShared officer / director · 10 share thisBARBARESCO LIMITEDShared officer / director · 10 share thisNATERVO LIMITEDShared officer / director · 10 share thisA.M.S ATHINAS 9 TRADING LIMITEDShared officer / director · 10 share thisTOPLICON ENTERPRISES LIMITEDShared officer / director · 10 share thisLUGUS 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
ΜΙΧΑΕΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100