DOSSIERS / TEPSOLIN LIMITED
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Company dossier

TEPSOLIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-08
KYBE ID: HE444524 · HE444524 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TEPSOLIN LIMITED
DRCIP data.gov.cy
HE444524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-08
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 6,, NATALIA LONGE COURT, Flat 102,, Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

88Q GROUP BV LIMITEDstrike_off88Q INTERNATIONAL FZ LIMITEDstrike_offABARDIN LIMITEDstrike_offA.D. INVEST LIMITEDactiveADRIATICA CORPORATE SERVICES LIMITEDactiveAGOLIS LIMITEDdissolvedARISTOCRATIC INVESTMENTS LIMITEDdissolvedATABASCA FINANCIAL LIMITEDstrike_offATIRON HOLDINGS 2026 LTDactiveATUNA INVESTMENTS LIMITEDactiveAVIV ARLON GLOBAL LIMITEDactiveAVNY GROUP LIMITEDactiveBALANE LIMITEDactiveBH KLAM LIMITEDactiveBILTANI LIMITEDactiveBORANO LIMITEDstrike_offBORGENDIN LIMITEDstrike_offC.A.A. GLOBAL ENERGY LIMITEDstrike_offCALGARY CONSULTING LIMITEDstrike_offCATMORI LIMITEDdissolved

+85 more

Connections

10 links
Shared operator — likely the same administrator
MIDLAND RESOURCES LIMITEDShared officer / director · 4 share thisTWENTY4 ENTERPRISES LIMITEDShared officer / director · 4 share thisLORINGTON LIMITEDShared officer / director · 4 share thisIMS COAL TRADE LTDShared officer / director · 10 share thisCELL SERVICE LIMITEDShared officer / director · 10 share thisUN CELLS LIMITEDShared officer / director · 10 share thisROGOVAN LIMITEDShared officer / director · 10 share thisIMS INDONESIA LTDShared officer / director · 10 share thisMORIANCO LIMITEDShared officer / director · 10 share thisIMS RESOURCES LTDShared 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

3 people
NameRoleFromSource
ROBERT EDWARD LEEdirector—Cyprus registry
ROE DEREK ROBINdirector—Cyprus registry
NORDEN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100