DOSSIERS / ANDYS TELEMACHOU APPRAISAL L.L.C.
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ANDYS TELEMACHOU APPRAISAL L.L.C.

CYPRUS · COMPANY · INCORPORATED 1995-03-15
KYBE ID: HE69639 · HE69639 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ANDYS TELEMACHOU APPRAISAL L.L.C.
DRCIP data.gov.cy
HE69639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-15
DRCIP data.gov.cy
Κυριάκου Μάτση, 44,, Flat 201,, 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 REAL ESTATE LIMITEDdissolvedANNAPURNA 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

Connections

4 links
Shared operator — likely the same administrator
ΑΝΤΙΓΟΝΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisREACT ESTATE AGENTS LIMITEDShared officer / director · 4 share thisHB BODY (CYPRUS) TRADE LIMITEDShared officer / director · 4 share thisWHEELDON LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΝΤΗΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΤΗΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100