DOSSIERS / TUENDI (CY) LTD
← SearchExport PDF
Company dossier

TUENDI (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-04
KYBE ID: HE465949 · HE465949 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TUENDI (CY) LTD
DRCIP data.gov.cy
HE465949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS, BLOCK A, Floor 1, Flat 113,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ABDELMALAK LTDdissolvedA.B. INSURANCE CYPRUS AGENCY LTDdissolvedADNIDO LTDactiveAEVINIA LIMITEDdissolvedA&G PRIME TRADING LTDactiveAIRENERGY RES ASSET MANAGEMENT (CY) LTDactiveALSIUS CONSULT LTDactiveAMALSIO LTDactiveAMAROSSO LTDactiveAPOLSTROM LTDstrike_offARX CAPITAL ADVISORS LTDactiveATEMOYA LTDactiveATHINOULLA MARINE COMPANY LIMITEDdissolvedBEVERTIO INVESTMENTS LIMITEDstrike_offBIKLIFY LTDdissolvedBRIGHT COLLECT LTDactiveBRIGHT FLOW LTDactiveBRIGHT TRANSACT LTDactiveCAELI LTDactiveCERGY HOLDINGS LIMITEDstrike_off

+135 more

Connections

7 links
Shared operator — likely the same administrator
DOMIVEST LTDShared officer / director · 4 share thisFPAY LTDShared officer / director · 4 share thisKYRICON SERVICES LIMITEDShared officer / director · 4 share thisLEAH GAME DISTRO LTDShared registered address · 5 share thisSKYSOURCES LIMITEDShared registered address · 5 share thisSOBRINIA LTDShared registered address · 5 share thisFROB HOLDINGS LTDShared registered address · 5 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
ΑΥΓΟΥΣΤΙΝΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100