DOSSIERS / TENDENZE LIMITED
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Company dossier

TENDENZE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-29
KYBE ID: HE92243 · HE92243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TENDENZE LIMITED
DRCIP data.gov.cy
HE92243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E.M.H. EMERGING MARKETS HOLDINGS LIMITEDShared registered address · 4 share thisGOLDSTONE TRADING LIMITEDShared registered address · 4 share thisGECKO LIMITEDShared officer / director · 4 share thisCRESTGATE INVESTMENTS LIMITEDShared officer / director · 4 share thisBRECKALL ENTERPRISES LIMITEDShared officer / director · 4 share thisI.C.V. INTELLECTUAL CAPITAL VENTURES LIMITEDShared registered address · 4 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
ΓΙΑΝΝΟΣ ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΝΑΣΙΑ ΠΕΛΑΓΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100