DOSSIERS / R.F. TELAMONAS TRADING & FINANCE LTD
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Company dossier

R.F. TELAMONAS TRADING & FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-23
KYBE ID: HE437669 · HE437669 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
R.F. TELAMONAS TRADING & FINANCE LTD
DRCIP data.gov.cy
HE437669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-23
DRCIP data.gov.cy
Αγίων Ομολογητών, 43,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BLUE PI RAIF V.C.I.C. LTDstrike_offCOPPER ATLAS FUND RAIF V.C.I.C. LTDstrike_offCYGNATOR FUND RAIF V.C.I.C. LTDstrike_offFIRST CENTURY AIF V.C.I.C. LTDstrike_offGLOBALWEALTH GROUP PLCactiveGMM GLOBAL MONEY MANAGERS AIFM LTDstrike_offICONICUS RAIF V.C.I.C. PLCstrike_offMALAVET FUND RAIF V.C.I.C. LTDstrike_offMYDINAMI FINANCE LIMITEDdissolvedRAPTOUS RAIF V.C.I.C. LTDstrike_offSILVER IRIS FUND RAIF V.C.I.C. LTDstrike_offSTATE VENUS FUND RAIF V.C.I.C. LTDstrike_offVAMELTON FUND RAIF V.C.I.C. LTDstrike_offWADE ADAMS RAIF V.C.I.C. PLCdissolved

Connections

6 links
Shared operator — likely the same administrator
SMLAW MANAGERS LTDShared officer / director · 7 share thisIMPACTUS LTDShared officer / director · 7 share thisBLACKROSE CONSULTANCY LIMITEDShared officer / director · 7 share thisVOLNO LIMITEDShared officer / director · 7 share thisC.I.T. CAPITAL INVESTMENTS LIMITEDShared officer / director · 7 share thisWANDOMUS INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΝΑΣΤΑΣΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100