DOSSIERS / T.Z.S. UNIQUE RESIDENCY SERVICES
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Company dossier

T.Z.S. UNIQUE RESIDENCY SERVICES

CYPRUS · COMPANY · INCORPORATED 2011-08-02
KYBE ID: BN36538 · BN36538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
T.Z.S. UNIQUE RESIDENCY SERVICES
DRCIP data.gov.cy
BN36538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-08-02
DRCIP data.gov.cy
Καρυδίων, 7,, HOUSE 7,, Τάλα, 8577, Πάφος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
TAHIR SHEIKHshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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