DOSSIERS / TESLINE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TESLINE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-28
KYBE ID: HE77934 · HE77934 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TESLINE HOLDINGS LIMITED
DRCIP data.gov.cy
HE77934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-28
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 4,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AGAUMAR HOLDINGS & TRADING LTDdissolvedBERYTEX MANAGEMENT LIMITEDdissolvedCLICK2SELL MARKETING LTDdissolvedDRASSET LTDstrike_offDSTILMEDIA LTDdissolvedECN TRADE (CYPRUS) LTDdissolvedFINOZIM SERVICES LTDdissolvedGALATIM TRADING LIMITEDdissolvedGLYMOCO LIMITEDdissolvedHAOHUI TRADING LIMITEDactiveKAMPERNO SERVICES LIMITEDdissolvedKANZERFIX LTDdissolvedKARMOLEX TRADING LTDstrike_offLOSREV LTDactiveLUTHONET LIMITEDdissolvedMAMTIC INNOVATION LTDdissolvedMETHILONIA LTDdissolvedMVST.MG LTDactiveOLERTOM LTDdissolvedPARTOVAL LIMITEDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
ΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΚΟΣΜΟΣ ΛΤΔShared officer / director · 7 share this357. DIGITAL LTDShared officer / director · 7 share thisΑ.Σ. ΚΟΙΛΙΑΡΗΣ ΚΑΙ ΥΙΟΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisSK FASCO LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΣΙΤΟΥ ΛΤΔShared 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

3 people
NameRoleFromSource
HAMERVATE LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΙΛΙΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100