DOSSIERS / TENIZ CAPITAL CYPRUS LTD
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Company dossier

TENIZ CAPITAL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-03
KYBE ID: HE482935 · HE482935 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TENIZ CAPITAL CYPRUS LTD
DRCIP data.gov.cy
HE482935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-03
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους, 9,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

411 total

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

1BOX TICKETS LTDstrike_off357GRP LTDactive4INTELLIGENCE (CY) LTDactive4XPAY EU LTDactive9BG HOLDING LIMITEDactive9BG LIMITEDactiveAB-FIN LTDactiveABF PROGRAMMING LTDactiveABIGATE HOLDINGS LIMITEDdissolvedABISHAI LTDactiveABSTROM SERVICES LIMITEDstrike_offADSME MARKETING SOLUTIONS LTDactiveADVERICOS MEDIA SERVICES LIMITEDactiveADWIRE NET LIMITEDactiveAFFISE TECHNOLOGIES LTDactiveAGRATIKA LTDactiveAIRON MANKEY LTDactiveAIRSCREAM CY LIMITEDactiveAISTA LTDactiveAKRITUM LIMITEDstrike_off

+391 more

Connections

7 links
Shared operator — likely the same administrator
GALAFERN LIMITEDShared officer / director · 2 share thisRYNAT TRADING LIMITEDShared officer / director · 3 share thisCHARLGATE LTDShared officer / director · 3 share thisACLA GROUP LTDShared officer / director · 5 share thisMEDIAENA LIMITEDShared officer / director · 5 share thisOCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTDShared officer / director · 5 share thisTRADESTONE LIMITEDShared officer / director · 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

6 people
NameRoleFromSource
SAKEN USSERdirector—Cyprus registry
SHAHIN MICHAEL REZAIEdirector—Cyprus registry
ΛΑΚΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΣΑΛΑΝΤdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100