DOSSIERS / TIERO INVESTMENTS LTD
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Company dossier

TIERO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-23
KYBE ID: HE283943 · HE283943 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
TIERO INVESTMENTS LTD
DRCIP data.gov.cy
HE283943
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-23
DRCIP data.gov.cy
Καλλιπόλεως, 44,, Floor 3,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

366 total

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

A.B.M (ANTARCTIC BIO MARINE) LTDdissolvedABM GLASS TRADING (CYPRUS) LTDactiveACROSET HOLDINGS LIMITEDdissolvedA. D CARBON POSITIVE SERVICES LTDdissolvedAFIE ASIAN FASHION TRADING LTDstrike_offA.G. PARKLANE TRADING LIMITEDdissolvedA. HAGGIANDREOU INSURANCE AGENTS LIMITEDactiveA & H AGRI-CONSULTANTS LIMITEDstrike_offALB CONSULTING LIMITEDdissolvedALDERMOOR LIMITEDdissolvedALGAL AI LTDactiveALGETON LIMITEDactiveALMAINE ENTERPRISES LTDdissolvedALTRO HORIZON INTERIORS LTDstrike_offAMBIENTE LIMITEDstrike_offAMGADVERTISING SERVICES LTDdissolvedAMGCATERING SERVICES LTDdissolvedAMGTERMINAL SERVICES LTDdissolvedAMIRAL HOLDINGS LTDstrike_offAMIRAM PRODUCTIONS LTDactive

+346 more

Connections

5 links
Shared operator — likely the same administrator
KERNIS ENTERPRISES LTDShared officer / director · 6 share thisHYMOD ENTERPRISES LTDShared officer / director · 6 share thisDESON HOLDINGS LTDShared officer / director · 6 share thisAMIRAL HOLDINGS LTDShared officer / director · 6 share thisΝΑΚSΕΝ ΕΝΤΕRPRISES 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

2 people
NameRoleFromSource
PAVEL PERSHINdirector—Cyprus registry
PAVEL PERSHINsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100