DOSSIERS / T.S - PARTNER PLUS CYPRUS LIMITED
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T.S - PARTNER PLUS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-14
KYBE ID: HE334022 · HE334022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
T.S - PARTNER PLUS CYPRUS LIMITED
DRCIP data.gov.cy
HE334022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-14
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 6,, Floor 1, Flat 8,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

11 links
Shared operator — likely the same administrator
LEGIUMO MANAGEMENT LIMITEDShared officer / director · 2 share thisΚ ΣΤΑΘΟΠΟΥΛΟΥ & ΣΙΑ Ε.Ε.Shared officer / director · 2 share thisETERNIDAD CO LIMITEDShared officer / director · 10 share thisFOX E. CONSULTING LTDShared officer / director · 10 share thisZAFARI HOLDINGS LIMITEDShared officer / director · 10 share thisSALZSEIFE LTDShared officer / director · 10 share thisDER SALES DOC LTDShared officer / director · 10 share thisSTEWARTON LIMITEDShared officer / director · 10 share thisVIA 88 LIMITEDShared officer / director · 10 share thisB-RIGHTS LIMITEDShared officer / director · 10 share thisMOSSAT INVESTMENTS LIMITEDShared officer / director · 10 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
ΕΛΕΝΑ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΣΤΑΘΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΙΣΗdirector—Cyprus registry
BT SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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