DOSSIERS / TEKTO GROUP CONSTRUCTION (CY) LTD
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TEKTO GROUP CONSTRUCTION (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-03
KYBE ID: HE459606 · HE459606 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TEKTO GROUP CONSTRUCTION (CY) LTD
DRCIP data.gov.cy
HE459606
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-03
DRCIP data.gov.cy
Αναστασίου Σιούκρη, 1,, PAMELVA COURT, Flat 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100