DOSSIERS / TELERATO TRADING LIMITED
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Company dossier

TELERATO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-13
KYBE ID: HE89532 · HE89532 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
TELERATO TRADING LIMITED
DRCIP data.gov.cy
HE89532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

8 links
Shared operator — likely the same administrator
BOSNER TRADING LIMITEDShared officer / director · 4 share thisSTR SATELLITE TELESPORTS (RUSSIA) LIMITEDShared officer / director · 4 share thisBONALUMI TRADING LIMITEDShared officer / director · 4 share thisSCEA CLOS DE LAMMASShared officer / director · 8 share thisNORTH SEA CONSULTANTS LIMITEDShared officer / director · 8 share thisSCI MELFORTShared officer / director · 8 share thisSCI NAPIER AZURShared officer / director · 8 share thisSCI NAPIERShared 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

4 people
NameRoleFromSource
IAN ILSLEYdirector—Cyprus registry
ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry
VIG SECRETARIES S.A.secretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINIL TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100