DOSSIERS / T.A.S. "TSURU" ART SCHOOL LIMITED
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T.A.S. "TSURU" ART SCHOOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-01
KYBE ID: HE292965 · HE292965 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
T.A.S. "TSURU" ART SCHOOL LIMITED
DRCIP data.gov.cy
HE292965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-01
DRCIP data.gov.cy
Πανδώρας, 21,, HADJIMATHEOU YIANNOURI COURT, Floor 2, Flat 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

600 total

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

2LEARN LIMITEDdissolvedAAA WEDDING MOMENTS LIMITEDdissolvedABELIONA LIMITEDdissolvedABIOLA LIMITEDstrike_offABLELINE LTDdissolvedACALIA LIMITEDdissolvedACCUTOR CONSULTANCY LIMITEDstrike_offADVENTONET LIMITEDdissolvedAFL ASIA FINANCIAL LIMITEDactiveAJB LIMITEDdissolvedAKYOH LIMITEDstrike_offALAGAR LIMITEDdissolvedALALEONE CONSULTING LIMITEDdissolvedALANZE INVESTMENTS LIMITEDdissolvedALASTAIR TRADING LIMITEDdissolvedALBORG HOLDINGS LIMITEDdissolvedALDEMARCO HOLDINGS LIMITEDdissolvedALETTECO LIMITEDdissolved"ALEXANDER" LEASINGS (CYPRUS) LIMITEDdissolvedALEX PLANTS LIMITEDdissolved

+580 more

Connections

5 links
Shared operator — likely the same administrator
Societatea Comercială "NATNES-TEXTIL" S.R.L.Shared officer / director · 6 share thisNESTEL SERVIS, s.r.o.Shared officer / director · 6 share thisDEMARUS TRADING LIMITEDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TWO GOOSE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DINES 97"Shared 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

3 people
NameRoleFromSource
NATALIA NESTEROVAdirector—Cyprus registry
TATIANA MINEEVAdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 600 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100