DOSSIERS / TEA (CYPRUS) LIMITED
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Company dossier

TEA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-23
KYBE ID: HE53909 · HE53909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TEA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE53909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-23
DRCIP data.gov.cy
Γεωργίου Α & Παναγιώτη Τσαγγάρη,, PAPAS COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
F.L. KANSAINVALINEN KULJETUSI-LIIKE O.Y. LIMITEDShared officer / director · 6 share thisLINCON HOTELS LIMITEDShared officer / director · 6 share thisALSA RECREATIONS LIMITEDShared officer / director · 6 share thisAL MEH TRADING CO. LIMITEDShared officer / director · 6 share thisAPPLEBY TRADING LIMITEDShared officer / director · 6 share thisJ. MAKEDONAS TRADING LIMITEDShared officer / director · 8 share thisI.P.M. IDEAL HOTELS LIMITEDShared officer / director · 8 share thisTALMAK TRADING CO LIMITEDShared officer / director · 8 share thisTRAVEL TIME LIMITEDShared officer / director · 8 share thisGILT TRADING CO LIMITEDShared officer / director · 8 share thisLA MEJOR DOG SHOPShared officer / director · 8 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
MARKUS E. SEILERdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΚΕΔΟΝΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΚΕΔΟΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100