KYBE — See who's really behind any company

Company dossier

T.S.G. AUTOMOTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-07
KYBE ID: HE241403 · HE241403 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameT.S.G. AUTOMOTIVE LIMITED

DRCIP data.gov.cy

RegistrationHE241403

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-07

DRCIP data.gov.cy

Registered addressΕυρυδίκης, 10Α,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

LETINUS ENTERPRISES LIMITEDShared officer / director · 3 share this T.S.G. TRADINGShared 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

2 people

Name	Role	From	Source
ΣΠΥΡΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100