DOSSIERS / TICKETHOUR GROUP LIMITED
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Company dossier

TICKETHOUR GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279680 · HE279680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
TICKETHOUR GROUP LIMITED
DRCIP data.gov.cy
HE279680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 3,, REBECA COURT, Floor 2, Flat 5,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TICKETHOUR (INTERNATIONAL) LIMITEDShared officer / director · 2 share thisTICKETHOUR (INTERNATIONAL) LIMITEDShared registered address · 2 share thisDINO KIDSShared officer / director · 4 share thisNINETEEN SIXTY ONE - INTERNATIONAL ASSETS LIMITEDShared officer / director · 4 share thisSIXCONT INVESTMENTS LIMITEDShared officer / director · 5 share thisINVESTSPIRIT LIMITEDShared officer / director · 5 share thisSAFE TO CROSS LIMITEDShared officer / director · 5 share thisSeatwave Deutschland GmbHShared officer / director · 9 share thisAQUAPATH LIMITEDShared officer / director · 9 share thisTicketmaster Deutschland Holding GmbHShared officer / director · 9 share thisTicketmaster GmbHShared officer / director · 9 share thisTicketmaster Deutschland Holding GmbHShared officer / director · 9 share thisSeatwave Deutschland GmbHShared officer / director · 9 share thisTicketmaster GmbHShared officer / director · 9 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

8 people
NameRoleFromSource
ADAM PETER NEWSAMdirector—Cyprus registry
DAVID NICHOLAS HAMILTONdirector—Cyprus registry
MARK JEFFERY YOVICHdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΠΟΛΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TICKETHOUR (INTERNATIONAL) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100