DOSSIERS / TS8 DECO
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Company dossier

TS8 DECO

CYPRUS · COMPANY · INCORPORATED 2023-11-02
KYBE ID: BN58351 · BN58351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TS8 DECO
DRCIP data.gov.cy
BN58351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-11-02
DRCIP data.gov.cy
ΟΜΗΡΟΥ, 12,, ΑΡΑΔΙΠΠΟΥ, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARTEMIS DIAFIMISTIKI HOMEShared registered address · 4 share thisΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣShared registered address · 4 share thisΤΑΣΟΣ-ΕΥΡΙΠΙΔΗΣ ΣΤΑΥΡΟΥ ΜΩΣΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSPORTWAY LIMITEDShared registered address · 4 share thisTCS PROPERTY PROMOTERS LIMITEDShared officer / director · 4 share thisS.G.S. FURNITURE LTDShared officer / director · 4 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
ΑΝΑΣΤΑΣΙΟΣ ΣΤΑΥΡΟΥshareholder—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