DOSSIERS / TELEDEV LIMITED
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Company dossier

TELEDEV LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-17
KYBE ID: HE78278 · HE78278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
TELEDEV LIMITED
DRCIP data.gov.cy
HE78278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-17
DRCIP data.gov.cy
Ελαιώνων, 136,, Στρόβολος, 1302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Shared operator — likely the same administrator
ALGEANNA ESTATES LIMITEDShared officer / director · 3 share thisALGEANNA INVESTMENTS LIMITEDShared officer / director · 3 share thisM.A. PRIME PROPERTIES LIMITEDShared officer / director · 5 share thisQUEEN'S YACHTS CYPRUS LIMITEDShared officer / director · 6 share thisFIVE ROCKS BEACH LIMITEDShared officer / director · 6 share thisL.K. LOUCA INVESTMENTS LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΛΟΥΚΑ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisFINANZA INVESTMENT SERVICES LIMITEDShared officer / director · 6 share thisALCO BRAKE PADS LIMITEDShared officer / director · 10 share thisAΝ. LOUKA TAVERNA LTDShared officer / director · 10 share thisSTE. DE. VA LTDShared officer / director · 10 share thisΛΑΙΚΗ ΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΑΝΤΩΝΗΣShared officer / director · 10 share thisANTONIS & SAFIRO SUPERMARKET LIMITEDShared officer / director · 10 share thisCOSTAS LOUCA TRAVELOPTIONS LIMITEDShared officer / director · 10 share thisA.L. TECH 4ALL LTDShared 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.

Showing 15 of 27 — full graph via /v1/entities/HE78278/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΝΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΡΜΗΣ Ν. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELEDEV EAST LIMITED · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100