DOSSIERS / TIG INFORMATION GROUP LIMITED
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Company dossier

TIG INFORMATION GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-18
KYBE ID: HE253859 · HE253859 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
TIG INFORMATION GROUP LIMITED
DRCIP data.gov.cy
HE253859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-18
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 110,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

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

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

20 links
Shared operator — likely the same administrator
NISOF MANUFACTURERS LIMITEDShared officer / director · 4 share thisΦΡΟΝΤΙΣΤΗΡΙΟ ΚΟΡΥΦΗShared officer / director · 4 share thisFICTION BAKERY LIMITEDShared officer / director · 4 share thisPOLEMITIS FOUNDATIONShared officer / director · 4 share thisWOOSTER LIMASSOL A LTDShared officer / director · 4 share thisUNICAF LTDShared officer / director · 7 share thisMOONLAND PROPERTIES LIMITEDShared officer / director · 7 share thisGLI GLOBAL LEARNING INSTITUTE LIMITEDShared officer / director · 7 share thisINTERCOLLEGE LARNACA CAMPUS LIMITEDShared officer / director · 7 share thisC.I.P.O.M. CYPRUS LTDShared officer / director · 7 share thisZIMACO HOLDINGS LIMITEDShared officer / director · 7 share thisEMISSION LABORATORY CYPRUS LIMITEDShared officer / director · 11 share thisJ.M.C. EXPORT CORPORATION LIMITEDShared officer / director · 11 share thisL.K HI-TECH AUTO LIMITEDShared officer / director · 11 share thisPARISBOND (CYPRUS) LIMITEDShared 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 20 — full graph via /v1/entities/HE253859/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΙΤΣΙΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΖΑΜΠΕΤΑΚΗdirector—Cyprus registry
ΟΛΓΑ ΠΟΛΕΜΙΤΟΥdirector—Cyprus registry
ΟΛΓΑ ΠΟΛΕΜΙΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100