DOSSIERS / TELAIO LIMITED
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Company dossier

TELAIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-06
KYBE ID: HE62623 · HE62623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TELAIO LIMITED
DRCIP data.gov.cy
HE62623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-06
DRCIP data.gov.cy
Διαγόρου, 11,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VENTUNO TRADING LIMITEDShared registered address · 3 share thisHARKLET ENTERPRISES LIMITEDShared registered address · 3 share thisΘΕΡΑΠΟΝΤΟΣ & ΑΛΕΞΑΝΔΡΟΥ (ΕΜΠΟΡΟΙ ΚΡΕΑΤΩΝ & ΖΩΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisDATAKNIGHTS LTDShared officer / director · 6 share thisΕΜΠΟΡΙΑ ΚΡΕΑΤΩΝ & ΖΩΩΝ ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisINTELI - SCAPE LIMITEDShared officer / director · 6 share thisTGA PURE KAMPOS TRADING LTDShared 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

3 people
NameRoleFromSource
ΘΕΡΑΠΩΝ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100