DOSSIERS / TELIKI TECHNOLOGIA LIMITED
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Company dossier

TELIKI TECHNOLOGIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-31
KYBE ID: HE449812 · HE449812 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
TELIKI TECHNOLOGIA LIMITED
DRCIP data.gov.cy
HE449812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-31
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 2,, VAMIKO/TYMVIO TOWER, Flat 701,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΚΡΕΟΠΩΛΕΙΟ Γ. ΤΥΡΙΜΟΥ (ΚΤΗΝΟΤΡΟΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisUNICATOURS (TRADING) LIMITEDShared officer / director · 8 share thisCAPACITOR PARTNERS LTDShared officer / director · 8 share thisMYTHOS COACHES LIMITEDShared officer / director · 8 share thisCCE CYPRUS CAREER EXPO LTDShared officer / director · 8 share thisFINIKI HEALTH FARM LIMITEDShared officer / director · 8 share thisGLOBAL TRANSPORTS LIMITEDShared officer / director · 8 share thisS.S. STOCKS PRO LIMITEDShared officer / director · 9 share thisMARIA PLATI INSURANCE CONSULTANTS LTDShared officer / director · 9 share thisASUSPLUS BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisAESERA SOFTWARE LTDShared officer / director · 9 share thisS.M.P.E. "TEREKKA" TRADING CO. LIMITEDShared officer / director · 9 share thisASUSPLUS AUDITORS AND TAX CONSULTANTS LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΕΣΚΑΦΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΜΙΧΑΗΛ & ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.S. AEGEAN SUEZ LTDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣ (officer) matches PEP Michalis Tyrimos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100