DOSSIERS / TCS GROUP HOLDING PLC
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Company dossier

TCS GROUP HOLDING PLC

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107963 · HE107963 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TCS GROUP HOLDING PLC
DRCIP data.gov.cy
HE107963
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, SAMOS BUSINESS CENTER, Floor 2, Flat 201,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SP PROMPTECH SOLUTIONS LTDShared registered address · 2 share thisZiot Energy UG (haftungsbeschränkt)Shared officer / director · 5 share thisGoldene Zeit GmbHShared officer / director · 5 share thisINVEST ALLIANCE s.r.o.Shared officer / director · 5 share thisMWT Meisterwerk Technologie UG (haftungsbeschränkt)Shared officer / director · 5 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

4 people
NameRoleFromSource
ALEKSANDR ISAEVdirector—Cyprus registry
ALEXEY MALINOVSKIYdirector—Cyprus registry
TATIANA KUZNETSOVAdirector—Cyprus registry
PAULA TANASIEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100