DOSSIERS / ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣ
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Partnership dossier

ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-03-01
KYBE ID: S10299 · S10299 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣ
DRCIP data.gov.cy
S10299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-03-01
DRCIP data.gov.cy
Αθηνών, 86,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

ACS TOURIST ORGANISATION LIMITEDdissolvedA.C.T. ADVANCED CONCRETE TECHNOLOGY LIMITEDdissolvedADUANA TRADING LIMITEDdissolvedADYAR INVESTMENTS LIMITEDdissolvedAGL FINANCE AND CREDIT COMPANY LIMITEDdissolvedA-I MEDIA (CYPRUS) LIMITEDdissolvedAJALA LTDactiveALEXANDRITE TRADING LIMITEDdissolvedALPHA BEAUTY LIMITEDdissolvedANGLO MIDDLE EAST LIMITEDdissolvedANGLO OVERSEAS AVIATION & SHIPPING LIMITEDdissolvedANGLO OVERSEAS HOTELS LIMITEDdissolvedANGLO OVERSEAS PETROLEUM LIMITEDdissolvedANGLO OVERSEAS POWER GENERATION LIMITEDdissolvedA.P.S. ACTION CONSULTING LIMITEDdissolvedARCH COMMUNICATIONS LIMITEDdissolvedAZURE BAY LIMITEDdissolvedBARON OIL LIMITEDdissolvedBELASCO LIMITEDdissolvedBERNWOOD LIMITEDdissolved

+95 more

Connections

26 links
Shared operator — likely the same administrator
ΔΗΜΟΣ ΑΝΑΞΑΓΟΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPRODIN GENERAL TRADING LIMITEDShared officer / director · 2 share thisΚΑΡΤΟΥΔΗΣ Α/ΦΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTARLODGE LIMITEDShared officer / director · 5 share thisΚΑΡΤΟΥΔΗΣ & ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDAMIERCO LTDShared officer / director · 5 share thisTOTARA TRADING LIMITEDShared officer / director · 6 share thisΦ.Σ.Ε. ΦΩΤΟΒΟΛΤΑΪΚΑ ΣΥΣΤΗΜΑΤΑ ΕΝΕΡΓΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHYDROTECH (WATER AND ENVIRONMENTAL ENGINEERING) LIMITEDShared officer / director · 6 share thisHYDROTECH WATER TREATMENT ENGINEERING LIMITEDShared officer / director · 6 share thisI.H. ENERGYTECH ENGINEERING LIMITEDShared officer / director · 6 share thisDANAX PROPERTIES INVEST SRLShared officer / director · 7 share thisKIKKOSTEEL- CYPRUS LIMITEDShared officer / director · 7 share thisA & N HOLDINGS LIMITEDShared officer / director · 7 share thisDANAX PROPERTIES INVEST SRLShared 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.

Showing 15 of 26 — full graph via /v1/entities/S10299/network.

People with significant control

13 people
NameRoleFromSource
ΑΝΑΞΑΓΟΡΑΣ ΑΝΑΞΑΓΟΡΑpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣpartner—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΚΑΥΚΑΛΙΑpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΡΤΟΥΔΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΔΗΜΟΣ ΑΝΑΞΑΓΟΡΑΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΤΕΛΕΒΑΝΤΙΔΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΒΑΣΙΛΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΝΤΙΝΟΣ ΧΑΣΑΠΗΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΔΩΡΙΤΗΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΕΛΕΒΑΝΤΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100