DOSSIERS / TELOS INVESTMENTS TRUST LIMITED
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Company dossier

TELOS INVESTMENTS TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-17
KYBE ID: HE80320 · HE80320 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TELOS INVESTMENTS TRUST LIMITED
DRCIP data.gov.cy
HE80320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-17
DRCIP data.gov.cy
Μνασιάδου, 21,, Flat 21,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A COFFEE FOR LAB CYPRUS LTDactiveAGMAK ESTATE LIMITEDactiveAMBER CAPITAL INVESTMENT LIMITEDactiveANASCON HOUSES APARTMENTS LTDactiveANDREAS PAVLIDES & CO LIMITEDdissolvedANYIABAD LTDactiveATELIER SOCRATOUSactiveCONCEPT SILVER JEWELLERYdissolvedCYPRUSX. COM LIMITEDdissolvedFEMINIST BOUTIQUEactiveFINYUGRA LIMITEDdissolvedGLAVENS LIMITEDstrike_offIA SKY RESIDENCE LTDactiveINFORMARK LINKSactiveINITIUM ASSET MANAGEMENT LTDactiveMODERNA CARRIERS LTDactiveN B G HOLDINGS LIMITEDdissolvedNKONNECT LTDdissolvedNUVU HOLDINGS LTDactiveOIFG HOLDINGS LIMITEDdissolved

+9 more

Connections

12 links
Shared operator — likely the same administrator
N B G HOLDINGS LIMITEDShared registered address · 6 share thisΠΑΓΚΥΠΡΙΑ ΟΡΓΑΝΩΣΗ ΑΝΘΡΩΠΙΝΩΝ ΔΙΚΑΙΩΜΑΤΩΝ Π.Ο.Α.Δ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisFINYUGRA LIMITEDShared registered address · 6 share thisOKA HOLDINGS LIMITEDShared registered address · 6 share thisRCPI HOLDINGS LIMITEDShared registered address · 6 share thisOIFG HOLDINGS LIMITEDShared registered address · 6 share thisFINYUGRA LIMITEDShared officer / director · 7 share thisOIFG HOLDINGS LIMITEDShared officer / director · 7 share thisOKA HOLDINGS LIMITEDShared officer / director · 7 share thisRCPI HOLDINGS LIMITEDShared officer / director · 7 share thisN B G HOLDINGS LIMITEDShared officer / director · 7 share thisC.N.E. COSTELCO TRADING LIMITEDShared 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
ΗΛΙΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΡΑΙΟΣdirector—Cyprus registry
PHAROS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100