DOSSIERS / TETROLA HOLDINGS LIMITED
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Company dossier

TETROLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-02
KYBE ID: HE468378 · HE468378 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

active
TETROLA HOLDINGS LIMITED
DRCIP data.gov.cy
HE468378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, LAZAROS CENTRE, Flat 202,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total

Connections

1 link
Shared operator — likely the same administrator
GOLDENBUILD LTDShared registered address · 2 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
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREEVIEW HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100