DOSSIERS / TOTAL TSM SPORTS MARKETING
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Company dossier

TOTAL TSM SPORTS MARKETING

CYPRUS · COMPANY · INCORPORATED 2015-12-03
KYBE ID: BN42943 · BN42943 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TOTAL TSM SPORTS MARKETING
DRCIP data.gov.cy
BN42943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-12-03
DRCIP data.gov.cy
Μιχαήλ Καραολή, 4,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.Z. LOGISTICS SQUARE LTDShared registered address · 2 share thisTICKETHOUR (CYPRUS) LTDShared officer / director · 8 share thisTAPALOOZI LTDShared officer / director · 8 share thisATHERNIA LIMITEDShared officer / director · 8 share thisCPT CYPRUS PROMOTION & EXPERIENTIAL MARKETING TEAM LTDShared officer / director · 8 share thisCAMPEONE SPORTS CENTER LIMITEDShared officer / director · 8 share thisEVINIATRO INVESTMENTS LIMITEDShared officer / director · 8 share thisΙ. Κ. ΔΡΑΓΟΥΝΗΣ ΕΚΔΟΣΕΙΣ ΛΤΔShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΖΑΝΝΕΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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