DOSSIERS / TELERADIO SERVICING COMPANY LIMITED
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Company dossier

TELERADIO SERVICING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-09-13
KYBE ID: HE754 · HE754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TELERADIO SERVICING COMPANY LIMITED
DRCIP data.gov.cy
HE754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1957-09-13
DRCIP data.gov.cy
Αρχ. Κυπριανού, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TAMOR INVESTMENTS LIMITEDShared officer / director · 3 share thisELIJELA TRAVEL LIMITEDShared officer / director · 4 share thisAVENITA LAND DEVELOPERS LIMITEDShared officer / director · 4 share thisEXPRESS TRADING (CYPRUS) LTDShared officer / director · 5 share thisΓΙΩΡΓΟΣ & Μ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE EXPRESS TRADING COMPANY 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣdirector—Cyprus registry
ΜΟΡΦΩ Τ. ΗΛΙΑΔΗdirector—Cyprus registry
ΤΑΚΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΟΡΦΩ Τ. ΗΛΙΑΔΗsecretary—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