DOSSIERS / TEORANTA LTD
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Company dossier

TEORANTA LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-16
KYBE ID: HE452530 · HE452530 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TEORANTA LTD
DRCIP data.gov.cy
HE452530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-16
DRCIP data.gov.cy
Προμηθέως, 14,, Flat Μ1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

8 links
Shared operator — likely the same administrator
I.E.G.C.C. TEORANTAShared web domain · 2 share thisC.M. NOLA ELECTRONICS LIMITEDShared officer / director · 8 share thisCORNELLOTEL CONSULTINGShared officer / director · 8 share thisMN DALMA INFORMATION CENTER LIMITEDShared officer / director · 8 share thisMYLOGRAM LTDShared officer / director · 8 share thisELKOSO AUTOMOTIVE S.R.L.Shared officer / director · 8 share thisMILLENNIUM HOSPITALITY LIMITEDShared officer / director · 8 share thisCH.MY. AUTOMOTIVE GROUP LTDShared officer / director · 8 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
ΧΡΗΣΤΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100