DOSSIERS / T.S.N.B. UHD MOTION LTD
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Company dossier

T.S.N.B. UHD MOTION LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-18
KYBE ID: HE328055 · HE328055 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
T.S.N.B. UHD MOTION LTD
DRCIP data.gov.cy
HE328055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-18
DRCIP data.gov.cy
Ν. Νικολαίδη & Κιλκής, 17,, S.P. CENTER, Flat 305-306,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AD OBY IT CONSULTING SERVICES LTDactiveAKC INVESTMENTS PARTNERS LPactiveAKINIA PROPERTY LISTING LTDstrike_offA. MANDZIAK ESTATE AGENCY LIMITEDstrike_offANDREAS C. HADJIZINOVIOU LTDactiveANDREAS G. HADJIZINOVIOU LTDactiveAN.TE. PREMIERE ENTERPRISES LIMITEDstrike_offAVGI HADJIZINOVIOU LTDactiveBAVLIETI LTDactiveCHRISTOS HADJIZINOVIOU LTDactiveCHTS ENTERPRISES LTDactiveCMPG PICO BEVERAGE LTDstrike_offCTCOSEA LIVING LTDactiveCYBERBIZ NEXUS LTDactiveCY NR1activeD.G. & T GLOBAL SERVICES LTDactiveD.I RIGAS COFFEEactiveDUMENIA INVESTMENTS LIMITEDstrike_offELITE LAYERS LTDactiveELOMIS MY BRILLIANT SMILE LTDstrike_off

+67 more

Connections

10 links
Shared operator — likely the same administrator
I.P.M. INTERNATIONAL PRIVACY MACHINES LTDShared officer / director · 3 share thisM.F. ALFATAURUS LTDShared officer / director · 3 share thisNAT PAPHOS POINT ENTERPRISES LTDShared officer / director · 9 share thisCAMERA - STYLO RECORDING ARTS PRODUCTIONS LIMITEDShared officer / director · 9 share thisSWEET & SOUR PRODUCTIONS LTDShared officer / director · 9 share thisΤΗRΕΕ TWO ΟΝΕ FILMSET LIMITEDShared officer / director · 9 share thisTH. NIKOLAIDES CATERING LTDShared officer / director · 9 share thisΑ.Φ. ΕΚΔΟΣΕΙΣ ΕΠΙΛΟΓΕΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisImmo-Trans GmbHShared officer / director · 9 share thisD.N. CATERING LTDShared officer / director · 9 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

3 people
NameRoleFromSource
FREDERICK TSCHERNUTTERdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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