DOSSIERS / TEN GROUP SERVICES LIMITED
← SearchExport PDF
Company dossier

TEN GROUP SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-02
KYBE ID: HE117986 · HE117986 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
TEN GROUP SERVICES LIMITED
DRCIP data.gov.cy
HE117986
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-02
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

11 links
Shared operator — likely the same administrator
ΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.F.P. DEVELOPMENTS LIMITEDShared officer / director · 12 share thisLAPATSA RIDING SCHOOL LIMITEDShared officer / director · 12 share thisTHELMA G. PARASKEVAIDES INVESTMENTS LIMITEDShared officer / director · 12 share thisJOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITEDShared officer / director · 12 share thisTHELDORA LIMITEDShared officer / director · 12 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 12 share thisΝΕΑ ΛΑΠΑΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.A.P.K. LIMITEDShared officer / director · 12 share thisANIMUS ENTERPRISES LIMITEDShared officer / director · 12 share thisSERENDIPITY 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

2 people
NameRoleFromSource
ΘΕΛΜΑ Γ. ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

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 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100