DOSSIERS / T.S. WEIGHT CARE
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Company dossier

T.S. WEIGHT CARE

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: BN26635 · BN26635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
T.S. WEIGHT CARE
DRCIP data.gov.cy
BN26635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-01-12
DRCIP data.gov.cy
Στασικράτους, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ATTIRANCE BOUTIQUEShared registered address · 3 share thisANNIKA VOSCARIDES ENTERPRISES LIMITEDShared registered address · 3 share thisP.S. REAL MOVE ESTATES LIMITEDShared officer / director · 11 share thisFAIRYTALE MEDIA PRODUCTIONS LTDShared officer / director · 11 share thisALCHIMIA TRADING LTDShared officer / director · 11 share thisHUBBLETIME INVESTMENTS LTDShared officer / director · 11 share thisCORNLONG HOLDINGS LTDShared officer / director · 11 share thisBRICKWILL INVESTMENTS LTDShared officer / director · 11 share thisR.O. OMS INT. LTDShared officer / director · 11 share thisCATFORD LIMITEDShared officer / director · 11 share thisLINKFLY HOLDINGS LTDShared officer / director · 11 share thisMOUNFLEET INVESTMENTS LIMITEDShared officer / director · 11 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
ΣΟΦΙΑ ΤΙΜΟΘΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100