KYBE — See who's really behind any company

Company dossier

T.B.S. TRAVEL BILLING SYSTEM LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-12
KYBE ID: HE335756 · HE335756 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameT.B.S. TRAVEL BILLING SYSTEM LTD

DRCIP data.gov.cy

RegistrationHE335756

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-12

DRCIP data.gov.cy

Registered addressΛεμεσού, 71,, Floor 2,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.S.P.E. ESTATES LTDdissolved TAPUNA LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

M.S.P.E. ESTATES LTDShared registered address · 2 share this TREND INFLUENCE GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

Name	Role	From	Source
ALEKSANDR LOBANOV	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗ	director	—	Cyprus registry
ALEKSANDR LOBANOV	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100