DOSSIERS / TURTESS LTD
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Company dossier

TURTESS LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-19
KYBE ID: HE316930 · HE316930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TURTESS LTD
DRCIP data.gov.cy
HE316930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-19
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 32,, ISSA COURT, Flat 201,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KLEO TRAVEL & TOURS LTDShared registered address · 2 share thisE.A.S. EXECUTIVE AERO SALES LTDShared officer / director · 10 share thisE. CHRYSANTHOU CONSULTANCYShared officer / director · 10 share thisSTUDIO E. PILATESShared officer / director · 10 share thisE. C. MEDICAL INTRODUCTIONS LIMITEDShared officer / director · 10 share thisKLEO TRAVEL & TOURS LTDShared officer / director · 10 share thisDOMINATI SERVICES LTDShared officer / director · 10 share thisA&N TECHNOLOGY LTDShared officer / director · 10 share thisEMIL CO. & ASSOCIATES LIMITEDShared officer / director · 10 share thisUTC TRAVEL & TOURS LIMITEDShared officer / director · 10 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
ΑΙΜΙΛΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100