DOSSIERS / TECH DESIGN SOLUTION TDS LTD
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Company dossier

TECH DESIGN SOLUTION TDS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-14
KYBE ID: HE278577 · HE278577 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
TECH DESIGN SOLUTION TDS LTD
DRCIP data.gov.cy
HE278577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-14
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 113,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

151 total

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

AAP TRANSPORTATION MASTERS ALLIANCE LTDstrike_offADVILISTIC AI LIMITEDstrike_offAGOUERI HOLDINGS LTDdissolvedALINON LIMITEDactiveALTERIOUS MANAGEMENT LTDdissolvedAMARIO LIMITEDstrike_offAMORSIVO INVESTMENTS LTDstrike_offANTELIOUS LIMITEDstrike_offA.P.K.U. FINANCE LTDactiveAQUASTREET TRADING LTDstrike_offARACIS INVEST LTDdissolvedAROMTO LIMITEDstrike_offARTIFICIAL INTELLIGENCE SOLUTIONS LIMITEDactiveA.T ALL TRAVEL LTDstrike_offATTEND CORPORATION LIMITEDdissolvedAZGI (CYPRUS) LIMITEDdissolvedBANSKO PROPERTY SERVICES LIMITEDstrike_offBEJOLENN HOLDINGS LTDstrike_offBISENGINE LIMITEDactiveBONUM FACTUM LTDstrike_off

+131 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GLOBAL AF LOGISTICS"Shared officer / director · 2 share thisFA FUTURE ASSET FUND LTDShared officer / director · 6 share thisELDRUSS LIMITEDShared officer / director · 6 share thisXXI CENTURY INVESTMENTS PUBLIC LIMITEDShared officer / director · 6 share thisFLORENO SERVICES LTDShared officer / director · 6 share thisLIVADHIOTIS PALLETS LTDShared officer / director · 6 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
VIKTOR YAKYMENKOdirector—Cyprus registry
VOLODYMYR TSOMENKOdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΕΙΒΑΔΙΩΤΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΤΣΙΤΣΕΚΚΟΣdirector—Cyprus registry
WIMILLE NOMINEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 108 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