DOSSIERS / TELESHOP HCM LIMITED
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Company dossier

TELESHOP HCM LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-20
KYBE ID: HE67529 · HE67529 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TELESHOP HCM LIMITED
DRCIP data.gov.cy
HE67529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-20
DRCIP data.gov.cy
Kennedy, 70,, Flat 204,, 1621, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ERGOTRON TRADING LIMITEDShared registered address · 5 share thisNEWTECA LIMITEDShared registered address · 5 share thisAJAX LIMITEDShared officer / director · 5 share thisBONAIREA TRADING LIMITEDShared registered address · 5 share thisAMTECO TRADING LIMITEDShared officer / director · 5 share thisAVIATRON TRADING LIMITEDShared officer / director · 5 share thisHAGO TRADING LIMITEDShared registered address · 5 share thisRABATIA TRADING 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
ΑΝΔΡΕΑΣ ΛΥΜΠΟΥΡΗΣ Για ΠΑΝΤΕΛΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
X.L. SECRETARIAL LIMITEDsecretary—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