DOSSIERS / REPRESENTATIVE OFFICE OF TOMSK POLYTECHNICAL
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Company dossier

REPRESENTATIVE OFFICE OF TOMSK POLYTECHNICAL

CYPRUS · COMPANY · INCORPORATED 1998-04-29
KYBE ID: BN17802 · BN17802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
REPRESENTATIVE OFFICE OF TOMSK POLYTECHNICAL
DRCIP data.gov.cy
BN17802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-04-29
DRCIP data.gov.cy
Αρμενίας, 23,, Flat 104,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RUS - CUP ENTERPRISES LIMITEDShared officer / director · 5 share thisSAMARAWAY ENTERPRISES LIMITEDShared officer / director · 5 share thisMONICO LINE COMPANY LIMITEDShared officer / director · 5 share thisGLOBEDUS EDUCATIONAL SERVICESShared officer / director · 5 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

1 people
NameRoleFromSource
ΒΕΡΑ ΚΟΥΖΑΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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