DOSSIERS / TISPYCLEAN WASHROOM & HYGIENE SERVICES LTD
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Company dossier

TISPYCLEAN WASHROOM & HYGIENE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-17
KYBE ID: HE194533 · HE194533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
TISPYCLEAN WASHROOM & HYGIENE SERVICES LTD
DRCIP data.gov.cy
HE194533
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-17
DRCIP data.gov.cy
Ματθαίου Ματθαίου, 5,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
S. TINIS HOLDINGS LTDShared registered address · 8 share thisΕΚΔΟΤΙΚΟΣ & ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΤΙΝΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisMYTHIA LIMITEDShared registered address · 8 share thisANDREAS SAZOS TRADING LIMITEDShared registered address · 8 share thisS.T. EYEDEA ADVERTISINGShared registered address · 8 share thisADGAME SPORTS BUSINESS LIMITEDShared registered address · 8 share thisFACEART PUBLISHING LTDShared registered address · 8 share thisMYTHIA LIMITEDShared officer / director · 10 share thisS. TINIS CY DIGITAL NET ADVERTISING LTDShared officer / director · 10 share thisS.T CY DIGITAL NET LTDShared officer / director · 10 share thisΕΚΔΟΤΙΚΟΣ & ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΤΙΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFACEART PUBLISHING LTDShared officer / director · 10 share thisS.T. CY DIGITAL NET MARKETINGShared officer / director · 10 share thisS. TINIS HOLDINGS LTDShared officer / director · 10 share thisADGAME SPORTS BUSINESS LIMITEDShared officer / director · 10 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 16 — full graph via /v1/entities/HE194533/network.

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΤΙΝΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΤΙΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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