DOSSIERS / TEAROA ESTATES LIMITED
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Company dossier

TEAROA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-14
KYBE ID: HE50202 · HE50202 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TEAROA ESTATES LIMITED
DRCIP data.gov.cy
HE50202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-14
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 2Α,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CYPHERS DANCE STUDIO LTDShared officer / director · 2 share thisG.T. DYEING SOFTWARE TECHNOLOGIES LTDShared officer / director · 5 share thisDIAMOND HOMES LIMITEDShared officer / director · 5 share thisSTELIOS AND THEO TV'SShared officer / director · 5 share thisΖΕΥΣ ΓΕΝΙΚΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 5 share thisX.X. DESIGNTECH CONSULTING ENGINEERSShared officer / director · 6 share thisCOCHRAN ESTATES LIMITEDShared officer / director · 6 share thisC. HALLOUMIS CIVIL ENG. LIMITEDShared officer / director · 6 share thisC.G. HALLOUMIS CONSULTING LIMITEDShared officer / director · 6 share thisCH BUILDWELL ENTERPRISES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΛΛΟΥΜΗΣdirector—Cyprus registry
TEAROA ESTATES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COCHRAN ESTATES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100