DOSSIERS / TENAC LIMITED
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Company dossier

TENAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: HE482012 · HE482012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TENAC LIMITED
DRCIP data.gov.cy
HE482012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-16
DRCIP data.gov.cy
Χείλωνος, 2Α,, THE RIVERSIDE FORUM, Floor 2,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

ABROTEA TRADING LIMITEDdissolvedA.D. COMPLIANCE SERVICES LTDactiveADDENNS TRUSTEES LIMITEDstrike_offADRIATIK SOFTWARE AS LIMITEDactiveADVAL CAPITAL HOLDING LTDactiveADVAL CAPITAL TIC LTDactiveADVAL DISPLAYS LTDactiveAEPIAS PROPERTIES LTDdissolvedAEPIAS REAL ESTATE (GREECE) LTDactiveA.G. CYP LIMITEDdissolvedALECE LIMITEDactiveALLEGRUM LIMITEDdissolvedALTAIR HOLDING LIMITEDactiveANDIOPE LIMITEDdissolvedANNOVATO HOLDINGS LIMITEDactiveA.P. VOLVO MOOSE DESIGN LTDstrike_offARAGOS B.Y. CONSULTANCY LTDactiveARCANIS CAPITAL LTDdissolvedARCANIS RESEARCH LTDactiveARIELI-AG LTDstrike_off

+230 more

People with significant control

4 people
NameRoleFromSource
ISALOS NOMINEES LIMITEDdirector—Cyprus registry
ISALOS SERVICES LIMITEDdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΥΝΤΟΥΡΗdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100