DOSSIERS / TEN TWENTY INFORMATION SOLUTION LIMITED
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Company dossier

TEN TWENTY INFORMATION SOLUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-16
KYBE ID: HE125387 · HE125387 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
TEN TWENTY INFORMATION SOLUTION LIMITED
DRCIP data.gov.cy
HE125387
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-16
DRCIP data.gov.cy
Προδρόμου, 10,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
TEN FIFTEEN MANAGEMENT CONSULTANTS LIMITEDShared registered address · 2 share thisGI.SO.MA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisLOXAM TRADING LIMITEDShared officer / director · 9 share thisTEN FIFTEEN MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 9 share thisESTIATORE HOLDINGS LIMITEDShared officer / director · 9 share thisINNOVATIVE STUDIOS LTDShared officer / director · 9 share thisG.S.M. ENTERTAINMENT LIMITEDShared officer / director · 9 share thisK.S.H RESTAURANT LIMITEDShared officer / director · 9 share thisTHE EXECUTIVE RESTAURANT CO. LIMITEDShared officer / director · 9 share thisAD SHOPPING GALLERIES PLCShared officer / director · 11 share thisTEN 10 IT RECRUITING SERVICES LIMITEDShared officer / director · 11 share thisEPAYSYS LIMITEDShared officer / director · 11 share thisINTERONLINE LIMITEDShared officer / director · 11 share thisDIMIDIA PARS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisΕΚΔΟΣΕΙΣ ΠΡΩΤΟ ΘΕΜΑ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 11 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 18 — full graph via /v1/entities/HE125387/network.

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΟΥΡΚΟΥΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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