DOSSIERS / T.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITED
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Company dossier

T.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-29
KYBE ID: HE335338 · HE335338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
T.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITED
DRCIP data.gov.cy
HE335338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-29
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 22,, Flat 401,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NEWPRIZE LIMITEDShared officer / director · 10 share thisMFO RAIF V.C.I.C. PLCShared officer / director · 10 share thisRAYCAPITAL RAIF V.C.I.C. PLCShared officer / director · 10 share thisALPHANOVA DEVELOPMENT LIMITEDShared officer / director · 10 share thisMFO II RAIF V.C.I.C. PLCShared officer / director · 10 share thisCARDATA LIMITEDShared officer / director · 10 share thisALPHANESTOS LTDShared officer / director · 10 share thisCRM.COM DEVELOPMENT LIMITEDShared officer / director · 10 share thisCRM.COM OUTSOURCE LFC 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

3 people
NameRoleFromSource
ΚΡΥΣΤΑΛΛΩ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΡΥΣΤΑΛΛΩ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100