DOSSIERS / TJPS CONSULT LIMITED
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Company dossier

TJPS CONSULT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-05
KYBE ID: HE246663 · HE246663 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
TJPS CONSULT LIMITED
DRCIP data.gov.cy
HE246663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-05
DRCIP data.gov.cy
Αυλώνος, 1,, MARIA HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITEDstrike_off2AI LAND HOLDINGS LIMITEDactive2 EASY SOLUTIONS LIMITEDdissolved38 GROUP TECHNOLOGY INCORPORATED LIMITEDdissolved3BBB HOLDING LIMITEDdissolved3W EQUITY PARTNERS LIMITEDdissolved4PAY EUROPE LIMITEDdissolved5 FOR 5 PROCESSING SERVICES LIMITEDdissolved777 GAMING PA LIMITEDdissolved7 SEAS INVESTMENT (CY) LIMITEDstrike_off8BALL SOLUTIONS LTDactiveA2 ENTERPRISES LIMITEDdissolvedAAQ NETWORKS LIMITEDstrike_offABACI (HOLDINGS) LIMITEDdissolvedABAK HOLDINGS LIMITEDdissolvedABAXIS HOLDINGS LIMITEDdissolvedABCASH INVESTMENTS LIMITEDdissolvedABCG CORPORATION LIMITEDdissolvedABCI INVESTMENTS HOLDINGS CORPORATION LIMITEDdissolvedABCL INVESTMENTS LIMITEDdissolved

+2,346 more

Connections

18 links
Shared operator — likely the same administrator
FAIRX TRADING LIMITEDShared officer / director · 9 share thisPeter Steger Handelsvertretung GmbHShared officer / director · 9 share thisSHG Steger Verwaltungs GmbHShared officer / director · 9 share thisSash & Fritz GmbHShared officer / director · 9 share thisPS Medien Systeme e.K.Shared officer / director · 9 share thisHSS Tech GmbHShared officer / director · 9 share thisSteger Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 9 share thisRagaplast Kunststofftechnik GmbHShared officer / director · 9 share thisKreuzer Produktion + Vertrieb GmbHShared officer / director · 11 share thisPelikan PBS-Produktion Verwaltungs-GmbHShared officer / director · 11 share thisBrantner Deutschland GmbHShared officer / director · 11 share thisConvex Schreibwaren-Handels Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisWestfalia Presstechnik Verwaltungs-GmbHShared officer / director · 11 share thisPelikan Vertrieb Verwaltungs-GmbHShared officer / director · 11 share thisPurchasing Services Martin Pelz GmbHShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE246663/network.

People with significant control

4 people
NameRoleFromSource
PETER STEGERdirector—Cyprus registry
TORSTEN JAHNdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100