DOSSIERS / T.S. TECH & TRAVEL LTD
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Company dossier

T.S. TECH & TRAVEL LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-01
KYBE ID: HE292969 · HE292969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
T.S. TECH & TRAVEL LTD
DRCIP data.gov.cy
HE292969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-01
DRCIP data.gov.cy
Καλυψούς, 18,, LEDA COURT, Floor 1, Flat 102,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EURAS CARGO CIS LTDShared registered address · 6 share thisQIBERLINE LTDShared registered address · 6 share thisEXTANZA LTDShared registered address · 6 share thisK.M. ENERGY VIDEOTEK LTDShared registered address · 6 share thisSTREAM CAPITAL LTDShared 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

2 people
NameRoleFromSource
SVILEN SPASOVdirector—Cyprus registry
SVILEN SPASOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100