DOSSIERS / TESOMA PROPERTIES LTD
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Company dossier

TESOMA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486404 · HE486404 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TESOMA PROPERTIES LTD
DRCIP data.gov.cy
HE486404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Φιλίας, 11,, Παραμύθα, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΖΙΝΗdirector—Cyprus registry
ΣΟΝΙΑ ΑΖΙΝΗdirector—Cyprus registry
ΣΟΝΙΑ ΑΖΙΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TESOMA LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100