DOSSIERS / ANDYS TELEMACHOU REAL ESTATE LIMITED
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ANDYS TELEMACHOU REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-29
KYBE ID: HE66930 · HE66930 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANDYS TELEMACHOU REAL ESTATE LIMITED
DRCIP data.gov.cy
HE66930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 44,, ATHINEO COURT, Floor 1, Flat 102,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ANDYS TELEMACHOU APPRAISAL L.L.C.activeANNAPURNA PROVIDENT TRUST LIMITEDdissolvedA.S.G. HAIRLIFE CLINICactiveBIODYNAMICS (CYPRUS) LIMITEDstrike_offCATROTEX ENTERPRISES LIMITEDdissolvedC. & C. KOFTEROS HOLDING & INVESTMENTS LTDactiveC.E.P. WELLBEING SPORT ENTERPRISES LIMITEDdissolvedC.G. NEOFYTOU BROS BIOGAS LIMITEDdissolvedCHRYSER TRADING LIMITEDactiveCKS ENTERPRISES LIMITEDdissolvedCLOSELINE PROPERTIES LIMITEDdissolvedCORE ENGINEERING CONSULTING GROUP (CYPRUS) LTDactiveCORE ENGINEERING HOLDINGS LTDactiveCROWN AVIATION (CYPRUS) LIMITEDdissolvedDARK BLUE CONSULTING LIMITEDstrike_offDAVINVEST LIMITEDdissolvedDIEFFE SPORT EVENTS MANAGEMENT LIMITEDdissolvedE.G.B. SERVICES LIMITEDdissolvedEGGHOSTactiveEVENCARE MARINE LIMITEDdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΗΣ ΤΕΛΕΜΑΧΟΥdirector—Cyprus registry
ΝΟΠΗ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΤΕΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100