DOSSIERS / TEGOLEX LIMITED
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Company dossier

TEGOLEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-13
KYBE ID: HE69558 · HE69558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TEGOLEX LIMITED
DRCIP data.gov.cy
HE69558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-13
DRCIP data.gov.cy
Βυζαντίου, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANDREAS A. NICOLAIDES AGENCIES LIMITEDShared officer / director · 4 share thisMARCITAL TRADING LIMITEDShared officer / director · 4 share thisSANITOOLS LIMITEDShared officer / director · 4 share thisDIMENSION ENTERPRISES LIMITEDShared registered address · 6 share thisTICKETMASTER.COM.CYShared registered address · 6 share thisWWW.MOBILEFUN.COM.CYShared registered address · 6 share thisMARCITAL TRADING LIMITEDShared registered address · 6 share thisBOXOFFICE.COM.CYShared registered address · 6 share thisANTICO AGENCIESShared officer / director · 7 share thisΤΣΕΛΕΠΗΣ, ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑShared officer / director · 7 share thisANTONAKIS A. NICOLAIDES AND CO.Shared officer / director · 7 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
ΑΝΔΡΕΑΣ Α. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ Α. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100