DOSSIERS / TS EUROPEAN CLEARSCREEN LTD
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Company dossier

TS EUROPEAN CLEARSCREEN LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-19
KYBE ID: HE324507 · HE324507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TS EUROPEAN CLEARSCREEN LTD
DRCIP data.gov.cy
HE324507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-19
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Ζακύνθου, 2,, Floor 1, Flat 1,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELIANT INVESTMENTS LIMITEDShared officer / director · 8 share thisA.E.M METAL WORKS LTDShared officer / director · 8 share thisANTELIA ENTERPRISES LIMITEDShared officer / director · 8 share thisA.M.Y. OPERA HOUSE LTDShared officer / director · 8 share thisG.C.I.A. CREATIONS LTDShared officer / director · 8 share thisPAPASYMEOU & ELIAShared officer / director · 8 share thisLS & A ELECTRICAL LTDShared officer / director · 8 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
ZORAN MARKOVIC ESTEVESdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100