DOSSIERS / TZICENG LTD
← SearchExport PDF
Company dossier

TZICENG LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-20
KYBE ID: HE290509 · HE290509 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TZICENG LTD
DRCIP data.gov.cy
HE290509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-20
DRCIP data.gov.cy
Λεμεσού, 132,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

101 DEVELOPMENT COMPANY LTDstrike_offAGUSTON MANAGEMENT LIMITEDactiveAMADINO TRADING LIMITEDactiveA-ONE NETWORK SOLUTIONS LIMITEDstrike_offARCHLAB L.L.C.activeARLONA PROPERTIES LIMITEDstrike_offASORO INVESTMENTS LTDstrike_offBAYSHORE PROPERTIES LIMITEDdissolvedCALLSAT.NETactiveCASEMIRO LIMITEDactiveCASTLEHAWK LIMITEDactiveCCTP PLATINUM INVESTMENTS LIMITEDactiveCCTP PLATINUM TELECOMactiveCOLMINA LIMITEDactiveCP CROWNPALM HOLDING LIMITEDactiveCROWNPALM LIMITEDactiveCYFIELD ASPHALT CO LIMITEDactiveCYFIELD BETON LIMITEDactiveCYFIELD CH101 LIMITEDactiveCYFIELD CH102 LIMITEDactive

+89 more

Connections

5 links
Shared operator — likely the same administrator
CYFIELD LEFKOSIA DEVELOPMENT LIMITEDShared officer / director · 2 share thisCYFIELD PROPERTY ASSET MANAGEMENT LTDShared officer / director · 5 share thisCYFIELD PROPERTY AIFLNP V.C.I.C. LTDShared officer / director · 5 share thisCURIO TRADING LIMITEDShared officer / director · 5 share thisCASTLEHAWK LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΧΟΣ Για ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΣΩΤΗΡΑ ΙΩΑΝΝΟΥ ΚΩΣΤΟΠΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100