DOSSIERS / TETRAOUHT LIMITED
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Company dossier

TETRAOUHT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-10
KYBE ID: HE97132 · HE97132 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TETRAOUHT LIMITED
DRCIP data.gov.cy
HE97132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-10
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, METROPOLEOS BUILDING, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.B. MEFODICO CONSULTING LIMITEDdissolvedBEDECK TRADING LIMITEDdissolvedC. V. P. M. TRADING LIMITEDdissolvedDROCICO TRADING LIMITEDdissolvedECONOSOFT LEASING LIMITEDdissolvedECOPLOD (CYPRUS) LIMITEDdissolvedFEHIKO TRADING LIMITEDdissolvedFELOXPER CONSULTANTS LIMITEDdissolvedFIBREX LIMITEDdissolvedGOLDEN CLOTH TRADING CO LIMITEDdissolvedGOREXICO TRADING LIMITEDdissolvedINFORM - K3 LIMITEDdissolvedINTERAUTO PUBLISHING HOUSE LIMITEDdissolvedI.S.K.O. (OVERSEAS) LIMITEDdissolvedKLEMITEX TRADING LIMITEDdissolvedKOUTELICO TRADING LIMITEDdissolvedKUBRAT LIMITEDdissolvedLOUTH TIMBER-OIL LIMITEDdissolvedMIRIADA ESTATE LIMITEDdissolvedN.L.S. LIMITEDdissolved

+17 more

Connections

7 links
Shared operator — likely the same administrator
DAYRELL HOLDINGS LIMITEDShared officer / director · 8 share thisMARAMICO TRADING LIMITEDShared officer / director · 8 share thisTSOUMAKA TRADING LIMITEDShared officer / director · 8 share thisWEBSPARK SYSTEMS LIMITEDShared officer / director · 8 share thisFLISSAN TRADING LIMITEDShared officer / director · 8 share thisSVITAERO LIMITEDShared officer / director · 8 share thisKHON s.r.o.Shared 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

3 people
NameRoleFromSource
MIKHAIL SLAVINEdirector—Cyprus registry
VLADIMIR KHONdirector—Cyprus registry
VLADIMIR KHONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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