DOSSIERS / TTC TOURISM TRAINING CYPRUS
← SearchExport PDF
Company dossier

TTC TOURISM TRAINING CYPRUS

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: BN26262 · BN26262 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
TTC TOURISM TRAINING CYPRUS
DRCIP data.gov.cy
BN26262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-09-30
DRCIP data.gov.cy
Σάμου, 10,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACTIONCROFT LIMITEDdissolvedACTIONSERVE LIMITEDdissolvedA -GAMES LTDdissolvedANTASH (SERVICES) LIMITEDstrike_offBONUS LINE TRADING (OVERSEAS) LIMITEDdissolvedBRANDFONA LIMITEDdissolvedCIFICANA LTDdissolvedCIMACROFT LIMITEDstrike_offCIMAPLAN LIMITEDdissolvedCLASSERVE LIMITEDdissolvedCLASSLIFE LTDactiveCONSAS LIMITEDactiveDECOSA LIMITEDdissolvedDIAZON CONSULTING LIMITEDdissolvedDRUMCUTTERS LIMITEDdissolvedEARTHSKY LIMITEDdissolvedEEC EXPLORER ENGINEERING & CONSTRUCTION LIMITEDdissolvedELY CAPITAL RESIDENCEactiveERIVEX LΙΜΙTΕDdissolvedEXTAMECO LIMITEDdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
THEO-CON-CHARA LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100