KYBE — See who's really behind any company

Company dossier

TSIURUTIS CAR ELECTRIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-15
KYBE ID: HE109754 · HE109754 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameTSIURUTIS CAR ELECTRIC LIMITED

DRCIP data.gov.cy

RegistrationHE109754

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-15

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 54,, Ψημολόφου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ELMA FUND MANAGERS LIMITEDdissolved G.I.M. CLIMATIZER LIMITEDstrike_off INTERNEXO TRADING LIMITEDdissolved P.I.G. SCARFACE LIMITEDdissolved ΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝactive

Connections

2 links

Shared operator — likely the same administrator

HIS HAIR LINE HAIRDRESSING SALLONShared officer / director · 3 share this LUNIMA PHOTOLAB & SEA BUSINESS & CHARTERS 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΤΣΙΟΥΡΟΥΤΗΣ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 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