DOSSIERS / Τ & Π ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Τ & Π ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-15
KYBE ID: HE60132 · HE60132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Τ & Π ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-15
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 6,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟ" ΚΟΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisSTARFISH MULTIMEDIA LTDShared officer / director · 3 share thisSCHICMANIAShared officer / director · 5 share thisRED PLANET SHOES LIMITEDShared officer / director · 5 share thisSHOESMANIAShared officer / director · 5 share thisTILEMACHOS IOANNOU & ACHILLEAS GEORGIOU (LEATHER) LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΗΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100