DOSSIERS / TRIAL TUNING SPIRIT CYPRUS LTD
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Company dossier

TRIAL TUNING SPIRIT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-17
KYBE ID: HE241998 · HE241998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TRIAL TUNING SPIRIT CYPRUS LTD
DRCIP data.gov.cy
HE241998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-17
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 3,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
2 E KIOSK LIMITEDdissolvedA.B.A. CONSULTING LTDdissolvedACTIVE LIFE SOLUTIONS LTDactiveA & L WOODMASTERS LTDdissolvedA/ΦΟΙ Φ & Α ΑΝΤΩΝΙΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_offCAC LEBARON INVESTMENTS LTDdissolvedC & C TRADING LTDdissolvedCHODJUK PVC WINDOWS LTDdissolvedCYAN SEA MARINE TECHNICAL CONSULTING AND TRADING LTDdissolvedFINDING NEMO SUBMARINEactiveJ ACE GROUTIDES ACCOUNTANTS & AUDITORS LTDactiveKYRIAKOS E. KALLI WATERWORKS LIMITEDactiveLAYALI CATERING & ENTERTAINMENT LTDdissolvedMPE POUPAS LTDactivePHARMASIGN LTDactiveS.K.C. CONSTRUCTIONS LIMITEDstrike_offSKIPPER FURNITURE (MIDDLE EAST) LTDstrike_offSYMPHYSE DENTAL LAB LTDstrike_offUYUMSAL CONSULTANCY LTDactiveWANDERLAST HOTEL MANAGEMENT LTDactive

+7 more

Connections

7 links
Shared operator — likely the same administrator
STELLAR HOMES LIMITEDShared officer / director · 8 share thisAUTOPREP LTDShared officer / director · 8 share thisA. ANGELI ELECTRICAL LTDShared officer / director · 8 share thisMY COFFEE HOUSE A.V.N.Shared officer / director · 8 share thisAVARIS IMPORTS-EXPORTS CO. LIMITEDShared officer / director · 8 share thisA & P ANGELI LIMITEDShared officer / director · 8 share thisPRORACETUNE CPV POWER LTDShared officer / director · 8 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
ΑΓΓΕΛΗΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΓΓΕΛΗΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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