DOSSIERS / ΚΩΣΤΑΣ Σ. ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΣ Σ. ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-08-11
KYBE ID: HE8275 · HE8275 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΚΩΣΤΑΣ Σ. ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-08-11
DRCIP data.gov.cy
Αφροδίτης, 16,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DULSON GYM LIMITEDShared registered address · 2 share thisΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΩΣΤΑΣ Σ. ΤΗΛΕΜΑΧΟΥ (ΕΙΣΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisRPCO ENTERPRISES LIMITEDShared officer / director · 7 share thisELDS KIOSK & BOOKSHOP LIMITEDShared officer / director · 7 share thisP.E.L. ARTISTIC CREATIONSShared officer / director · 7 share thisΔΡΑΜΙΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΛΟΥΚΑΣ ΔΡΑΜΙΩΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΕΛΕΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΙΜΟΣ Κ. ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΣΟΥΛΛΑ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΣΟΥΛΛΑ ΤΗΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ Σ. ΤΗΛΕΜΑΧΟΥ (ΕΙΣΑΓΩΓΕΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100