DOSSIERS / TEGMA HOLDINGS LIMITED
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Company dossier

TEGMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-06
KYBE ID: HE89403 · HE89403 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TEGMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE89403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-06
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 404,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolved

+103 more

Connections

7 links
Shared operator — likely the same administrator
DELTEX CO. LIMITEDShared officer / director · 8 share thisNAVLOMAR ENTERPRISES LIMITEDShared officer / director · 8 share thisSUNSTROKE ENTERPRISES LIMITEDShared officer / director · 8 share thisEASTENTERS HOLDING CO. LIMITEDShared officer / director · 8 share thisSEANICE TRADING CO. LIMITEDShared officer / director · 8 share thisKIRNA TRADING LIMITEDShared officer / director · 8 share thisCOSMOPOLIS CORPORATE SERVICES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ALEXEI PROKUBOVSKIdirector—Cyprus registry
CNI FAIRFIELD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1997-10-06) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100