DOSSIERS / TTC TURBO TECHNOLOGIES COMPANY LIMITED
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Company dossier

TTC TURBO TECHNOLOGIES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-17
KYBE ID: HE117642 · HE117642 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
TTC TURBO TECHNOLOGIES COMPANY LIMITED
DRCIP data.gov.cy
HE117642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-17
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, Totalserve House,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

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

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

11 links
Shared operator — likely the same administrator
MORONIL TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisWASCO TRADING LIMITEDShared officer / director · 12 share thisGRACEDALE FINANCIAL HOLDINGS LIMITEDShared officer / director · 12 share thisMELVILLE TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisINES SHIPPING LIMITEDShared officer / director · 12 share thisAZZURINVESTShared officer / director · 12 share thisasCom Confection GmbHShared officer / director · 12 share thisYOUSTINA CONSULTING LIMITEDShared officer / director · 12 share thisSAVORIOUS HOLDINGS LIMITEDShared officer / director · 12 share thisMUTERO TRADING LIMITEDShared officer / director · 12 share thisOSNC - OVERSEAS SYSTEMS NETWORKS COMPANY LIMITEDShared officer / director · 12 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
JEAN-PIERRE FAUREdirector—Cyprus registry
RAINER BUCHECKERdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66499539. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100