DOSSIERS / TR SNG ALLIANCE LIMITED
← SearchExport PDF
Company dossier

TR SNG ALLIANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-11
KYBE ID: HE271803 · HE271803 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TR SNG ALLIANCE LIMITED
DRCIP data.gov.cy
HE271803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-11
DRCIP data.gov.cy
Διαγόρου, 2,, ERA HOUSE, Floor 7-12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

211 total

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

ACCRURA HOLDINGS LTDdissolvedA.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolvedADAIRPORT MEDIADIGITALactiveADAIRPORT MEDIA SERVICESactiveADALBERTO ESTATES LIMITEDdissolvedADVION LIMITEDdissolvedA.F. INTERNATIONAL LEASING LIMITEDdissolvedAGORAMETRICA LIMITEDdissolvedAHRIMAN LIMITEDdissolvedAIR CONTROLdissolvedAIVAR LIMITEDdissolvedALEMINO ESTATES LIMITEDdissolvedALERICO HOLDINGS LIMITEDdissolvedALGORAN LIMITEDdissolvedAMBNM INVESTORS LTDdissolvedANSELME LIMITEDdissolvedANTUGNAC LIMITEDdissolvedARCADO SERVICES (CYPRUS) LIMITEDdissolvedARCIS INTERNATIONAL LIMITEDdissolvedARILE TRADING LIMITEDdissolved

+191 more

Connections

9 links
Shared operator — likely the same administrator
AHRIMAN LIMITEDShared officer / director · 2 share thisSTARSAVENUE LIMITEDShared officer / director · 3 share thisOMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDShared officer / director · 3 share thisOMNIUM SECRETARIAL LIMITEDShared officer / director · 7 share thisEMENIA LIMITEDShared officer / director · 7 share thisCAIRO MEZZ PLCShared officer / director · 7 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 7 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisOMNIUM NOMINEES LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΚΑΛΛΙΟΠΗ ΜΙΣΙΑΟΥΛΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΛΕΙΩ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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