DOSSIERS / TELXI LIMITED
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Company dossier

TELXI LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-01
KYBE ID: HE443236 · HE443236 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TELXI LIMITED
DRCIP data.gov.cy
HE443236
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-01
DRCIP data.gov.cy
Τεπελενίου, 17,, Flat 102-103,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
2020 GRAPHICS LTDstrike_off2020 MANAGEMENT LTDdissolved2 BEGONE LTDdissolvedAGV CONSULTING LIMITEDactiveAHMAZA DEVELOPMENT IMPORT - EXPORT LTDdissolvedANTONIS GEORGIADES AUTO SPACE LIMITEDstrike_offAR. KIOURTZIDES LLCactiveCO. DE SNAILS LIMITEDdissolvedCORALTRUST CORPORATE SERVICESactiveCOREC M.O.T. STATION LIMITEDdissolvedDOVERIO LTDstrike_offEBB & FLOW LTDdissolvedF & F GLOBAL INVESTMENTS LIMITEDdissolvedG.G.S. LUXURY CARS LTDstrike_offG.T. SPORTS WORLD ENTERPRISES LIMITEDdissolvedHESTON SERVICES LTDactiveID BROBIS LTDactiveINTERGO INTERACTIVE LTDactiveINTERGO TELECOM LTDactiveJSH MATROUH LTDdissolved

+16 more

Connections

6 links
Shared operator — likely the same administrator
Z&M CY HOLDINGS LTDShared registered address · 4 share thisINTERGO INTERACTIVE LTDShared registered address · 4 share thisINTERGO TELECOM LTDShared officer / director · 4 share thisZ&M CY HOLDINGS LTDShared officer / director · 4 share thisINTERGO TELECOM LTDShared registered address · 4 share thisINTERGO INTERACTIVE LTDShared officer / director · 4 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

3 people
NameRoleFromSource
INTERGO INTERACTIVE LTDdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΤΑΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΤΑΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100