Key facts
dissolvedTSAREVO LTD
DRCIP data.gov.cy
HE213914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-30
DRCIP data.gov.cy
Στροβόλου, 227,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TSAREVO LTD
RISK SCORE19LOW RISK
Companies at this address
52 totalAHELOY LTDAPOTOS LTDAROBUILD LTDBDBUILDINGSBELISKAR LTDBOURGASO HOLDINGS LTDCOMPLESTATE 15 LTDCOMPLESTATE 16 LTDCOMPLESTATE 1 LTDCOMPLESTATE 2 LTDCOMPLESTATE HOME SERVICE LIMITEDCOMPLEXUS PROPERTIES EIGHTEEN LIMITEDCOMPLEXUS PROPERTIES EIGHT LIMITEDCOMPLEXUS PROPERTIES ELEVEN LIMITEDCOMPLEXUS PROPERTIES FIFTEEN LIMITEDCOMPLEXUS PROPERTIES FIVE LIMITEDCOMPLEXUS PROPERTIES FOUR LIMITEDCOMPLEXUS PROPERTIES FOURTEEN LIMITEDCOMPLEXUS PROPERTIES LIMITEDCOMPLEXUS PROPERTIES NINE LIMITED
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΟΥΛΛΑ ΚΟΚΚΙΝΟΥ | director | — | Cyprus registry |
| ΧΑΡΟΥΛΛΑ ΚΟΚΚΙΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100