KYBE — See who's really behind any company

Company dossier

TK FORESIGHT LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-20
KYBE ID: HE320688 · HE320688 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameTK FORESIGHT LTD

DRCIP data.gov.cy

RegistrationHE320688

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-03-20

DRCIP data.gov.cy

Registered addressΓεωργίου Α΄, 125,, SHOP 13,, Ποτ. Γερμασόγειας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

T.A. IDEAL ART & DESIGN LTDShared officer / director · 3 share this MORAISA HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
TATSIANA KANTSARAVA	director	—	Cyprus registry
THEOSERVICES SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100