KYBE — See who's really behind any company

Company dossier

TEKNARIS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-19
KYBE ID: HE465315 · HE465315 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTEKNARIS LTD

DRCIP data.gov.cy

RegistrationHE465315

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-19

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου, B 48,, 3077, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BOLCHEA LIMITEDdissolved DESTRO INVESTMENTS LTDdissolved DIVARA LIMITEDdissolved MARIA SAVVIDOU, HARIS KOKKINOS & CO ADVOCATES & LEGAL CONSULTANTSdissolved

Connections

3 links

Shared operator — likely the same administrator

MARIA SAVVIDOU, HARIS KOKKINOS & CO ADVOCATES & LEGAL CONSULTANTSShared registered address · 4 share this DESTRO INVESTMENTS LTDShared registered address · 4 share this BOLCHEA LIMITEDShared 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
ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100