DOSSIERS / TYREMAN LIMITED
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Company dossier

TYREMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-12
KYBE ID: HE100183 · HE100183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TYREMAN LIMITED
DRCIP data.gov.cy
HE100183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-12
DRCIP data.gov.cy
Γρίβα Διγενή, 19,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΩΤΗΡΗΣ ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΓ. ΧΗΡΑΣ & Δ. ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisIMAGES COCKTAILS LIMITEDShared officer / director · 3 share thisLEBELEN CONSULTING LTDShared officer / director · 3 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΣΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΚΩΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100