DOSSIERS / TEXTILE SOFTWARE APPLICATIONS (TSA) LIMITED
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Company dossier

TEXTILE SOFTWARE APPLICATIONS (TSA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-06
KYBE ID: HE198497 · HE198497 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TEXTILE SOFTWARE APPLICATIONS (TSA) LIMITED
DRCIP data.gov.cy
HE198497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 101-102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
APAREMPHATON LTDdissolvedCAFE-MATTEO FABBIactiveCCGT LUXURY RENTAL HOMES LIMITEDstrike_offCOLLIER HUANG LTDactiveDAVIDI COLLECTION LTDactiveDEMETRIOU ARCHITECTSactiveDEMETRIOU ARCHITECTS - ENGINEERSactiveDEMETRIOU ENGINEERSactiveDRINK TASTEFULLYactiveGARTNER CYPRUS LTDdissolvedGARTNER HOLDINGS CYPRUS LTDactiveGASYUM LIMITEDactiveGATALUMNI INVESTMENTS LIMITEDdissolvedGAVSTAR LTDactiveGMAC HOLDINGS PLCstrike_offGOLDENBUILD LTDactiveIMPENDULO LIMITEDactiveINTERCODE SOFTWARE LIMITEDdissolvedKARRONES CO LTDdissolvedMEDASSOCIATES LIMITEDstrike_off

+18 more

Connections

11 links
Shared operator — likely the same administrator
ZAFELEPE ENTERPRISES LIMITEDShared officer / director · 12 share thisΑ.Ε.Ν. ΑΓΙΟΣ ΠΑΝΗΓΥΡΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisLEVADA HOLDINGS LIMITEDShared officer / director · 12 share thisGROVIGLIO INVESTMENTS LIMITEDShared officer / director · 12 share thisUMSICHT ENTERPRISES LIMITEDShared officer / director · 12 share thisE.D. SPACE HAIRSTYLE LIMITEDShared officer / director · 12 share thisFE HOLDINGS LIMITEDShared officer / director · 12 share thisVIRREINA TRADING LIMITEDShared officer / director · 12 share thisBOATAS ENTERPRISES LIMITEDShared officer / director · 12 share thisPSADI ENTERPRISES LIMITEDShared officer / director · 12 share thisM.M.AB LEMON MEDIA LTDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΜΕΛΑdirector—Cyprus registry
ΤΑΣΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΑΝΝΑ ΜΕΛΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100