DOSSIERS / TDE (OVERSEAS) LIMITED
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Company dossier

TDE (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-29
KYBE ID: HE52946 · HE52946 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
TDE (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE52946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-29
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

434 total

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

A A ANTONIOU LIMITEDdissolvedACCESSTIME TRADING LIMITEDdissolvedACROSSLINE INVESTMENTS LIMITEDdissolvedACTIVEDREAM INVESTMENTS LIMITEDstrike_offACTUALTIME CONSULTANTS LIMITEDdissolvedADINFINITE GROUP LIMITEDdissolvedADUNE HOLDINGS LIMITEDdissolvedAFTRAC LIMITEDdissolvedAGORISA LIMITEDdissolvedAGROPROM INVESTMENTS LIMITEDdissolvedA.I.G. TRADING LIMITEDdissolvedALFARO CONSULTANTS LIMITEDstrike_offALMELO LIMITEDdissolvedAMADORA OVERSEAS LIMITEDdissolvedAMSTEEL MECHANICS LIMITEDactiveANCHOR CAPITAL LIMITEDdissolvedANGELTREE HOLDINGS LIMITEDdissolvedANTWEP OVERSEAS LIMITEDstrike_offANYWEBCAM CY LIMITEDdissolvedA & P VIOMICHANIA SKAYION LIMITEDdissolved

+414 more

Connections

9 links
Shared operator — likely the same administrator
WILLIAMS BUILDING COMPANY, INC.Shared officer / director · 4 share thisYELLOW DOT LIMITEDShared officer / director · 4 share thisTTEG & ASSOCIATES LIMITEDShared officer / director · 4 share thisFIRST CAROLYN PROPERTIES LTDShared officer / director · 7 share thisCOMPUTRONIX GLOBAL LIMITEDShared officer / director · 7 share thisDYCOR GLOBAL SOLUTIONS LIMITEDShared officer / director · 7 share thisDEHAK CONSULTING LIMITEDShared officer / director · 7 share thisHAPILAN CONSULTANTS LIMITEDShared officer / director · 7 share thisBOREAL LASER (OVERSEAS) LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
SILVA CELENE JEANETTE CELESTINEdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΤΑΟΥΣΙΑΝΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΚΛΗΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOREAL LASER (OVERSEAS) LIMITED · strike_off · name-sim 0.52) — 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