DOSSIERS / CITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITED
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Company dossier

CITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-17
KYBE ID: HE120755 · HE120755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
CITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITED
DRCIP data.gov.cy
HE120755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 71,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
DN TARKETT TRADING LIMITEDShared registered address · 3 share thisAMERICANOS TUTORSShared registered address · 3 share thisAA ACENETWORKS IT SOLUTIONS LTDShared officer / director · 5 share thisA&C PCDIRECT LIMITEDShared officer / director · 5 share thisAA ACENETWORKS LIMITEDShared officer / director · 5 share thisM. A. A. AMERICANOS LIMITEDShared officer / director · 5 share thisELEXIA LIMITEDShared officer / director · 8 share thisAMERICAN COLLEGE (AC) LIMITEDShared officer / director · 8 share thisTCS EDUCATIONAL CONSULTANTS LTDShared officer / director · 8 share thisTCS EDUCATIONAL CONSULTANTSShared officer / director · 8 share thisROXEN LIMITEDShared officer / director · 8 share thisSKYLAKE INVESTMENTS CORPORATION LIMITEDShared officer / director · 8 share thisZEFRANAL LIMITEDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisMWISE 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.

Showing 15 of 22 — full graph via /v1/entities/HE120755/network.

People with significant control

4 people
NameRoleFromSource
ΑΔΩΝΗΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΑΝΤΗΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΑΜΕΡΙΚΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100