DOSSIERS / TMS SOLARWEB LIMITED
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Company dossier

TMS SOLARWEB LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-24
KYBE ID: HE329931 · HE329931 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TMS SOLARWEB LIMITED
DRCIP data.gov.cy
HE329931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-24
DRCIP data.gov.cy
Αρχ. Λεοντίου Α, 254,, MAXIMOS COURT A, Floor 5, Flat 51,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
APPALOOSA LIMITEDstrike_offBRAZALINE LTDstrike_offCASTLEROAD HOLDING LTDactiveD&T SOLARWORK LIMITEDactiveFIX FREELANCER LTDactiveGREAT SPRING INVESTMENTS LIMITEDdissolvedMAXIMOS CATERING LIMITEDdissolvedMAXIMOS HOLDINGS LIMITEDstrike_offMAXIMOS LIMITEDdissolvedMAXIMOS (OVERSEAS) LIMITEDdissolvedMAXIMOS XC LIMITEDstrike_offM. & M. INVESTMENTS LIMITEDdissolvedM. & S. ESTATES LIMITEDstrike_offNESTOR SPV LIMITEDactiveNINEMS LIMITEDdissolvedRESOURCE NEXUS INVESTMENTS LIMITEDactiveSCI SOUTH CAPITAL INVESTMENT FUND AIFLNP L.P.dissolvedSCI SOUTH CAPITAL INVESTMENT MANAGEMENT LTDdissolvedSOLARSUB SERVICES LIMITEDactiveTECHLANCE LTDactive

+1 more

Connections

12 links
Shared operator — likely the same administrator
D&T SOLARWORK LIMITEDShared officer / director · 4 share thisFIX FREELANCER LTDShared officer / director · 4 share thisTECHLANCE LTDShared officer / director · 4 share thisRESOURCE NEXUS INVESTMENTS LIMITEDShared registered address · 6 share thisSOLARSUB SERVICES LIMITEDShared registered address · 6 share thisTECHLANCE LTDShared registered address · 6 share thisFIX FREELANCER LTDShared registered address · 6 share thisD&T SOLARWORK LIMITEDShared registered address · 6 share thisNL ARTFUL RESIDENCE LTDShared officer / director · 8 share thisRESOURCE NEXUS INVESTMENTS LIMITEDShared officer / director · 8 share thisSEOPULT LTDShared officer / director · 8 share thisONER INVESTMENTS LIMITEDShared 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

4 people
NameRoleFromSource
ANNA LIKHOPYORSKAYAdirector—Cyprus registry
IGOR ARTEMENKOdirector—Cyprus registry
PAVEL SHYNKARENKOdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100