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Company dossier

TISO BLACKSTAR (CYPRUS) PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-20
KYBE ID: HE177097 · HE177097 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

unknown

Legal nameTISO BLACKSTAR (CYPRUS) PUBLIC LIMITED

DRCIP data.gov.cy

RegistrationHE177097

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePublic Company

DRCIP data.gov.cy

Incorporated2006-05-20

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved 3CA REVERT LIMITEDactive 5AM WELLNESS LIMITEDactive ABABELLA LIMITEDstrike_off ABABLE HOLDINGS LIMITEDactive ABALITH HOLDINGS LIMITEDactive ABANYX HOLDINGS LIMITEDactive ABARBAREA HOLDINGS LIMITEDdissolved ABAVEO HOLDINGS LIMITEDdissolved ABIMBOLA HOLDINGS LIMITEDdissolved ABSOLUTELY ABSENT LIMITEDstrike_off ACAENA HOLDINGS LIMITEDdissolved ACARNAN ENTERPRISES LIMITEDdissolved ACD OVERTIME LTDactive ACTUALWAY HOLDINGS LIMITEDdissolved ADALSIA LIMITEDstrike_off ADC & ADMC MANAGEMENT LIMITEDdissolved ADC AFFILIATE LIMITEDdissolved ADC DEVELOPMENT LIMITEDdissolved ADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

4 links

Shared operator — likely the same administrator

ROCK RESOURCES LIMITEDShared officer / director · 2 share this JML Media GmbHShared officer / director · 4 share this Insulation Verwaltung GmbHShared officer / director · 4 share this LA SACRISTIEREShared officer / director · 4 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

5 people

Name	Role	From	Source
ANDREW BONAMOUR	director	—	Cyprus registry
DUNCAN SPROUL	director	—	Cyprus registry
JOHN MILLS	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΥΣΑΦΙΝΗΣ	director	—	Cyprus registry
MONTRAGO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN MILLS (officer) matches PEP John Mills — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MILLS (officer) matches PEP John Mills — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100