DOSSIERS / TRANSPORT & OFFSHORE SERVICES CYPRUS (T.O.S) LIMITED
← SearchExport PDF
Company dossier

TRANSPORT & OFFSHORE SERVICES CYPRUS (T.O.S) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-09
KYBE ID: HE323463 · HE323463 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
TRANSPORT & OFFSHORE SERVICES CYPRUS (T.O.S) LIMITED
DRCIP data.gov.cy
HE323463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-09
DRCIP data.gov.cy
Σπύρος Αραούζος, 165,, LORDOS WATERFRONT COURT, Flat 201Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADIUVO TRUSTEES LTDstrike_offAGGREDIOR TRUSTEES LTDactiveA.REGENT LIMITEDdissolvedB2 BRIDGING FEEDER 1 LTDdissolvedBALSS LTDdissolvedBQ GROUP (EUROPE) LTDdissolvedELASTIC LOGIC LTDactiveF.R.E.I. FRANKFOURTI REAL ESTATE INVEST LTDdissolvedFUAMARI NOMINEES LIMITEDactiveHD VENTURES (CYPRUS) LIMITEDdissolvedHFM&MAXIMUM LIMITEDdissolvedINOLESCO LTDactiveMOFE MEDIA GROUP LTDactiveNAPAUL DEVELOPMENTS LTDactivePANOPOULOS CONSULTING LTDdissolvedPENALICA HOLDING LTDstrike_offPPL PIVOT POINT LIMITEDdissolvedSILVERITY LIMITEDdissolvedTHE HILLVIEW GROUP LTDdissolved

People with significant control

4 people
NameRoleFromSource
IVAN WAGENAARdirector—Cyprus registry
ΔΙΑΜΑΝΤΩ ΚΑΣΙΩΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΦΩΤΗdirector—Cyprus registry
AGGREDIOR TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100