DOSSIERS / CSC TESSERACT LTD
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Company dossier

CSC TESSERACT LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-11
KYBE ID: HE472292 · HE472292 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CSC TESSERACT LTD
DRCIP data.gov.cy
HE472292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-11
DRCIP data.gov.cy
Γλάδστωνος, 139Α,, Floor 1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ALUMINIUM L.M.E TRADING LTDactiveA.N. ARCHITECTS SERVICESactiveBOGER GROUP LTDactiveCHC VISE ENTERPRISES LTDactiveDESTREAM SERVICES LTDstrike_offFABAGRO TRADING LTDstrike_offFLACRO INVESTMENTS LIMITEDactiveINCOMBO TECHNOLOGIES LIMITEDstrike_offINFINECO LTDstrike_offINTABA LTDactiveKRAMSTEN MANAGEMENT LTDdissolvedLACROSTO INVESTMENTS LTDdissolvedLEMARGOUS MANAGEMENT LTDstrike_offLENSIT INVESTMENTS LIMITEDstrike_offLONHOMA LIMITEDactiveLUXFOR INVESTMENTS LIMITEDdissolvedMADEVERO HOLDINGS LTDstrike_offMECHATOOL LIMITEDactiveMELONT INVESTMENTS LTDdissolvedNAVERIC HOLDINGS LIMITEDdissolved

+17 more

Connections

10 links
Shared operator — likely the same administrator
C&A REVOLVE TRADING LTDShared officer / director · 2 share thisDK MEGA TRADING LTDShared officer / director · 11 share thisODDITY LTDShared officer / director · 11 share thisMADELOPA LIMITEDShared officer / director · 11 share thisE&C PHILIPPIDES ACCOUNTING SERVICES LTDShared officer / director · 11 share thisA. & G. PHILIPPIDES TRADING LIMITEDShared officer / director · 11 share thisTHEVANGO TRADINGShared officer / director · 11 share thisPIZNA LTDShared officer / director · 11 share thisBARTODO SERVICES LIMITEDShared officer / director · 11 share thisR.A.R. CENTRAL CONTRACTS SERVICES LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΑΝΤΡΑ ΦΙΛΙΠΠΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100