KYBE — See who's really behind any company

Company dossier

T.S.A. PAPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-27
KYBE ID: HE22311 · HE22311 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameT.S.A. PAPERS LIMITED

DRCIP data.gov.cy

RegistrationHE22311

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-06-27

DRCIP data.gov.cy

Registered addressΖωγράφου, 3,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

S & G BILIANA CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 3 share this JULIUS CHRISTOPHOROU TOURIST AGENCY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΥΜΕΩΝ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΣΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 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