DOSSIERS / TAMWORTH BUSINESS SOLUTIONS LIMITED
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Company dossier

TAMWORTH BUSINESS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-19
KYBE ID: HE106584 · HE106584 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TAMWORTH BUSINESS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE106584
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-19
DRCIP data.gov.cy
Αλιάκμωνος, 10Α,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CYPRUS BOUNCY CASTLEShared officer / director · 11 share thisPRIMORIS INVESTMENTS LTDShared officer / director · 11 share this"ΣΥΝΘΕΣΕΙΣ" ΣΧΟΛΗ ΜΟΥΣΙΚΗΣ ΓΕΩΡΓΙΑΣ ΑΘΑΝΑΣΙΟΥShared officer / director · 11 share thisG.A. PERSONA HAIR DESIGNShared officer / director · 11 share thisELYSIAN MEDAESTHETICS LIMITEDShared officer / director · 11 share thisΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisA & G ATHANASIOU TRADING LIMITEDShared officer / director · 11 share thisN.S.G. REAL ESTATE LTDShared officer / director · 11 share thisTSAPAS & ATHANASIOU CONSTRUCTIONS & DEVELOPING LTDShared officer / director · 11 share thisΝΑΘΑΝΑΗΛ & ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΥ & ΑΘΑΝΑΣΙΟΥ (ΥΠΗΡΕΣΙΕΣ) ΛΙΜΙΤΕΔsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100