DOSSIERS / TETRANOVA FINANCIALS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TETRANOVA FINANCIALS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-11
KYBE ID: HE476452 · HE476452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
TETRANOVA FINANCIALS HOLDINGS LIMITED
DRCIP data.gov.cy
HE476452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-11
DRCIP data.gov.cy
Σπύρου Κυπριανού & Παπανικολή, 84,, NIC. SHOPPING CITY ANG. COURT, Floor 6, Flat 601,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
HF MARKETS (EUROPE) LTDShared registered address · 2 share thisKERSKERS LTDShared officer / director · 12 share thisKORONAPAY EUROPE LIMITEDShared officer / director · 12 share thisFLEDICA LTDShared officer / director · 12 share thisHF MARKETS HOLDINGS LTDShared officer / director · 12 share thisROBIZ TRADING LIMITEDShared officer / director · 12 share thisSTATHLIGHT CO LTDShared officer / director · 12 share thisBOOMERTEL LIMITEDShared officer / director · 12 share thisSTORKLER HOLDINGS LIMITEDShared officer / director · 12 share thisOMNIPRO SERVICES HOLDINGS LIMITEDShared officer / director · 12 share thisSTOICS IT CYPRUS LIMITEDShared officer / director · 12 share thisBISTARI SERVICES LIMITEDShared officer / director · 12 share thisSUBLIME DESIGNS LIMITEDShared officer / director · 12 share thisSTOICS IT SOLUTIONS & SERVICES LTDShared officer / director · 12 share thisA.K.A. CAPITAL LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE476452/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100