DOSSIERS / TPSFINANCE LTD
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Company dossier

TPSFINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-11
KYBE ID: HE285029 · HE285029 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TPSFINANCE LTD
DRCIP data.gov.cy
HE285029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-11
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 35,, EAGLE STAR HOUSE, Flat 62,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ADAMAS UNIVERSAL LIMITEDdissolvedALAFARM LIMITEDdissolvedANDRENAL SHIPPING COMPANY LIMITEDdissolvedARDEOLA LIMITEDdissolvedARMOUR DECORATIVE FINISHES LIMITEDstrike_offASIPAC INTELCOM LIMITEDdissolvedATARVIS LIMITEDdissolvedBONDCASEY TRADING LIMITEDdissolvedCOPEX INTERNATIONAL CREDIT LIMITEDdissolvedDAP NOESIS BUSINESS SOLUTIONS LIMITEDdissolvedDESYATO HOLDINGS LIMITEDdissolvedDN DATA BASE NET LTDdissolvedDUMLERO INVESTMENTS LIMITEDdissolvedEAKO ENERGO I LIMITEDdissolvedFABMAX LIMITEDdissolvedLAYALE HOLDING LIMITEDdissolvedLUVRANA HOLDINGS LIMITEDdissolvedLYRICONA LIMITEDdissolvedODONAVA LTDdissolvedOLGA SCIENTIFIC CENTER LIMITEDstrike_off

+7 more

Connections

5 links
Shared operator — likely the same administrator
OCEAN PLAZA PROJECT (CYPRUS) LTDShared officer / director · 6 share thisUYULDATA LIMITEDShared officer / director · 6 share thisPRATOSA INVESTMENTS LIMITEDShared officer / director · 6 share thisIRINA CHINALIEVA LLCShared officer / director · 6 share thisETHODER INVESTMENTS LIMITEDShared 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
IRINA CHINALIEVAdirector—Cyprus registry
INCOMET ENTERPRISES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TPS AVIA FINANCE LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100