DOSSIERS / TECIDO TRADING LIMITED
← SearchExport PDF
Company dossier

TECIDO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76349 · HE76349 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
TECIDO TRADING LIMITED
DRCIP data.gov.cy
HE76349
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Βαβυλώνος, 1,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PROTAMARE HOTELS LIMITEDShared officer / director · 10 share thisTOPUNI INVESTMENTS LIMITEDShared officer / director · 10 share thisPIRAEUS BANK (CYPRUS) NOMINEES LIMITEDShared officer / director · 10 share thisMAGNUM INVESTMENTS LIMITEDShared officer / director · 10 share thisMARWELL INVESTMENTS LIMITEDShared officer / director · 10 share thisALBALATE COMPANY LIMITEDShared officer / director · 10 share thisUNIVERSAL LEASING AND FACTORING LIMITEDShared officer / director · 10 share thisCURDART HOLDINGS LIMITEDShared officer / director · 10 share thisAKIMORIA ENTERPRISES LIMITEDShared officer / director · 10 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 ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100