DOSSIERS / TETRAD VC LTD
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Company dossier

TETRAD VC LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-19
KYBE ID: HE492876 · HE492876 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
TETRAD VC LTD
DRCIP data.gov.cy
HE492876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2026-05-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 4, Flat 403/404,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

Connections

10 links
Shared operator — likely the same administrator
RAINTALE LTDShared officer / director · 11 share thisZERO1O, INC.Shared officer / director · 11 share thisTETRAD ART LTDShared officer / director · 11 share thisFENLANE LTDShared officer / director · 11 share thisKIRANTI RESIDENCE LTDShared officer / director · 11 share thisAT HP LTDShared officer / director · 11 share thisTETRAD INVEST II LTDShared officer / director · 11 share thisTETRAD VCShared officer / director · 11 share thisTETRAD LTDShared officer / director · 11 share thisMAXILLON 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

2 people
NameRoleFromSource
ΑΝΤΟΝ ΤΙΜΑΣΕΒdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TETRAD VC · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100