DOSSIERS / TISPY-CLEAN
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Company dossier

TISPY-CLEAN

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: BN27009 · BN27009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TISPY-CLEAN
DRCIP data.gov.cy
BN27009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-10
DRCIP data.gov.cy
Αμστερνταμ, 12,, Flat 2,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OUT LIFE ENTERTAINMENTShared registered address · 4 share thisNIPSISShared registered address · 4 share thisFACEART ADVERTISINGShared registered address · 4 share thisNIPSISShared officer / director · 5 share thisHOME DEVOTIONShared officer / director · 5 share thisFACEART ADVERTISINGShared officer / director · 5 share thisOUT LIFE ENTERTAINMENTShared 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
ΕΚΔΟΤΙΚΟΣ & ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΤΙΝΗΣ ΛΙΜΙΤΕΔshareholder—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