DOSSIERS / TS FUTURO INVESTMENTS LTD
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Company dossier

TS FUTURO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-04
KYBE ID: HE318744 · HE318744 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TS FUTURO INVESTMENTS LTD
DRCIP data.gov.cy
HE318744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-04
DRCIP data.gov.cy
Ομήρου, 76,, ALEXANDROU BUSINESS CENTRE, Floor 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

A.A ENERGY FACTORY LTDdissolvedA.C. COMMERCIUM LIMITEDdissolvedAC GOLDEN SOURCE LTDstrike_offADVERTISEME LTDdissolvedA.G AVI INVESTMENTS CYPRUS LTDdissolvedAGORA LIMASSOLactiveALEXANDROU CORPORATE DIRECTORS LIMITEDactiveALEXANDROU CORPORATE NOMINEES LIMITEDactiveALEXANDROU CORPORATE SECRETARIES LIMITEDactiveALEXANDROU CORPORATE SERVICES LIMITEDactiveALON & GIL MENDELSON HOLDINGSactiveALX DIGIMARK LTDactiveANAK INVESTMENTS LIMITEDactiveAR CONSULTING LTDactiveAXONSTAR TRADING LIMITEDdissolvedBAR FINANCE 216 LTDactiveBETTERATE CYPRUS LTDactiveBIG AXE MEDIA LTDdissolvedB.I LUX YACHTS LTDactiveCASGALE LIMITEDstrike_off

+93 more

Connections

9 links
Shared operator — likely the same administrator
GULLORY TRADING LIMITEDShared officer / director · 10 share thisALX DIGIMARK LTDShared officer / director · 10 share thisPLEXUS CONSULTANTS LIMITEDShared officer / director · 10 share thisSELWYN CORPORATE LTDShared officer / director · 10 share thisNORDLINE SHIPPING CO LTDShared officer / director · 10 share thisSHAVEX LIMITEDShared officer / director · 10 share thisGILDA HOLDINGS LIMITEDShared officer / director · 10 share thisJOMAHA INVESTMENTS LIMITEDShared officer / director · 10 share thisPLEXUS INVESTMENT 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
ALEXANDROU CORPORATE DIRECTORS LIMITEDdirector—Cyprus registry
ΟΛΓΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

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

Risk journey — why 28?

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