DOSSIERS / TCS INTEGRATED SERVICES LTD
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Company dossier

TCS INTEGRATED SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-11
KYBE ID: HE306231 · HE306231 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
TCS INTEGRATED SERVICES LTD
DRCIP data.gov.cy
HE306231
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-11
DRCIP data.gov.cy
28 Οκτωβρίου, 24,, Floor 3, Flat 301,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABCD CONSTRUCTION SERVICES LTDdissolvedA.G.C. CONTRACTORS ERGA ZOISactiveA.G.C. CONTRACTORS LIMITEDactiveA.G.C. DEVELOPERS LIMITEDactiveAGC NEWLAND LIMITEDstrike_offANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDstrike_offCIVIDES CONSULTANTS L.L.C.strike_offDS.O.E. GROUP (INTERNATIONAL) LTDactiveDVM DIGITALITY LTDstrike_offE.A. BORN AGAIN LIMITEDstrike_offELSIEJO LIMITEDstrike_offEVANGELIDES PARADISO ESTATES LTDstrike_offEVA SZUMILAS LTDstrike_offI.A. SOCIAL LOOP LTDdissolvedINFO QUEST TECHNOLOGIES CYPRUS LTDstrike_offINNERPROOF LTDstrike_offINTERWALK TOURIST AND LUXURY VILLAS LTDstrike_offISTORM CYPRUS LIMITEDstrike_offL & C ELECTROTECHNICAL LIMITEDdissolvedL.N.M. PROFESSIONAL SERVICES LIMITEDstrike_off

+21 more

Connections

5 links
Shared operator — likely the same administrator
GREENRECIPE TRADING AND CONSULTING LTDShared officer / director · 2 share thisLINLEY TRADING LIMITEDShared officer / director · 3 share thisLUITENCO MANAGEMENT LIMITEDShared officer / director · 3 share thisSIGINT SOLUTIONS LIMITEDShared officer / director · 4 share thisTASTE PALETTE LTDShared officer / director · 4 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

4 people
NameRoleFromSource
KHALED GADELHAKdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΤΣΙΓΓΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΤΣΙΓΓΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100