DOSSIERS / TELCONTAR CODE GENIUS LTD
← SearchExport PDF
Company dossier

TELCONTAR CODE GENIUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-18
KYBE ID: HE462981 · HE462981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TELCONTAR CODE GENIUS LTD
DRCIP data.gov.cy
HE462981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-18
DRCIP data.gov.cy
Χρύσανθου Μυλωνά, 38,, Floor 1, Flat 102,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
E. SOULIS ENTERTAINMENT LTDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΝΟΙΧΤΟ ΘΕΑΤΡΟ ΛΕΥΚΩΣΙΑΣ (ΝΕΑ ΛΗΔΡΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.G OXRA STUDIOShared officer / director · 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
NameRoleFromSource
ΧΡΗΣΤΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100