KYBE — See who's really behind any company

Company dossier

TEAMSON LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-06
KYBE ID: HE448903 · HE448903 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTEAMSON LTD

DRCIP data.gov.cy

RegistrationHE448903

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-07-06

DRCIP data.gov.cy

Registered addressΤροόδους, 2,, KSENOS BUILDING,, Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

DAROSH HOLDINGS LTDactive DRL5COMOS PROPERTIES LTDactive DRL GLOBAL LTDstrike_off KSENOS FOOD & BEVERAGE LTDactive KSENOSGEN LTDactive KSENOS O.S.active OMEGA FUNDS INVESTMENT LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

DAROSH HOLDINGS LTDShared registered address · 4 share this DRL GLOBAL LTDShared registered address · 4 share this DRL5COMOS PROPERTIES LTDShared registered address · 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

2 people

Name	Role	From	Source
ΟΔΥΣΣΕΑΣ ΣΟΦΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΟΔΥΣΣΕΑΣ ΣΟΦΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100