KYBE — See who's really behind any company

Company dossier

Tycoon Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-06-22
KYBE ID: CZ-7236450 · 7236450 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 7 Risk signals 5 Sources

Key facts

active

Legal nameTycoon Development s.r.o.

cz_justice

Registration7236450

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-06-22

cz_justice

Registered addressTržiště 366/13, 11800 Praha

cz_justice

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABP GROUP s.r.o.active Alliance Alpha Omega s.r.o.active ARCHIMATIQUE s.r.o.active ARENIA s.r.o.active Artebiz, s.r.o.active AsioTrade s.r.o.active Baier Consulting Group s.r.o.active Ballroom s.r.o.active BAS Advisors s.r.o.active Baštova zmrzlinárna s.r.o.active Baštovy kachničky s.r.o.active Big Wonder International a.s.active Call Time Strategy s.r.o.active Carentan s.r.o.active CASSINIS s.r.o.active CBD Diamond s.r.o.active Česko - běloruský harmonizační institut, z.s.active Český klub absolventů IVLP, z.s.active CESSCO Europe a.s.active CESSCO Executive Office s.r.o.active

+75 more

Connections

7 links

Shared operator — likely the same administrator

OLONELO LIMITEDShared officer / director · 8 share this ALTEGIO BRASIL LTDAShared officer / director · 8 share this Întreprinderea Individuală "IURII PETROV"Shared officer / director · 8 share this ПЕТРОВ ЮРІЙShared officer / director · 8 share this ATON 2000 SRLShared officer / director · 8 share this P.Y. FLORENS LIMITEDShared officer / director · 8 share this PELETINO LIMITEDShared 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

Name	Role	From	Source
YURY PETROV	Managing director	2018-01-01	Czechia registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YURY PETROV (officer) matches PEP Yury Petrov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YURY PETROV (officer) matches PEP Yury Petrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

YURY PETROV (officer) matches Yury PETROV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 28?

5 signals

+16

Business fragmentation

+15

Adverse: disqualification

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100