DOSSIERS / TESSARION LTD
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Company dossier

TESSARION LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-06
KYBE ID: HE439032 · HE439032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TESSARION LTD
DRCIP data.gov.cy
HE439032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-06
DRCIP data.gov.cy
Κυρηνείας, 132,, Floor 2,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AINUR LIMITEDactiveALATAS GLOBAL SERVICES LIMITEDactiveALATAS WORLDWIDE LIMITEDstrike_offAWW PROPERTIES LIMITEDactiveCHRYSOCOLLA HOLIDAY RENTALSactiveENERTHON ENERGY SOLUTIONS LTDactiveGEORGE A. NICOLAIDES & CO LLCdissolvedJAAE LIMITEDactiveMAT CAVE LTDactiveNOUMIX SERVICES LTDactiveNUMISMA ADVISORYactivePT EU RAIF V.C.I.C. PUBLIC LTDactiveRYODEN GROWTH LIMITEDactiveSENAER TRADING LIMITEDactiveSIMPSON & GEBHARD (CYPRUS) LTDactiveSTANDING OVATION SERVICES LTDactive

Connections

11 links
Shared operator — likely the same administrator
DOULSET LIMITEDShared officer / director · 12 share thisDOFERV LIMITEDShared officer / director · 12 share thisROCKSAND LIMITEDShared officer / director · 12 share thisW3S COLLECT LIMITEDShared officer / director · 12 share thisNUMISMA CONSULTING LIMITEDShared officer / director · 12 share thisIMATRUST LIMITEDShared officer / director · 12 share thisAC CYBERDEXTERITY LTDShared officer / director · 12 share thisTIDMARSH LTDShared officer / director · 12 share thisMIAFORE LIMITEDShared officer / director · 12 share thisELUCIDATE HOLDING LIMITEDShared officer / director · 12 share thisC.K.C. GLOBAL MEDIA LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100