DOSSIERS / TIES LETS TALK HUMAN POTENTIAL LIMITED
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TIES LETS TALK HUMAN POTENTIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-31
KYBE ID: HE284395 · HE284395 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
TIES LETS TALK HUMAN POTENTIAL LIMITED
DRCIP data.gov.cy
HE284395
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-31
DRCIP data.gov.cy
Παύλου Μελά, 17Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OPTIMUSHR SOLUTIONS LTDShared officer / director · 2 share thisCHRIS MATHAS COLLABORATIONS LTDShared officer / director · 2 share thisDINO KIDSShared registered address · 6 share thisK & S QUALITY AUDIT LTDShared registered address · 6 share thisK.A. STAVRINOS CONSULTANTS LIMITEDShared registered address · 6 share thisBLACKSTONE TRADING HOUSEShared registered address · 6 share thisBLUE CHIP PORTFOLIOS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΜΑΘΑdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΜΑΘΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100