DOSSIERS / T.T.S.S ENTERPRISES LTD
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T.T.S.S ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-19
KYBE ID: HE341738 · HE341738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
T.T.S.S ENTERPRISES LTD
DRCIP data.gov.cy
HE341738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-19
DRCIP data.gov.cy
Πλατεία Δημαρχείου, 10,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MV LA TERRASSE DEREVER TAPAS & COCTAILSShared registered address · 2 share thisTHEOPHANOUS & P/CHRISTOPHOROU INSURANCE AGENCY LIMITEDShared officer / director · 5 share thisANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDShared officer / director · 5 share thisΣΑΒΒΑΣ & ΠΑΝΤΕΛΗΣShared officer / director · 5 share thisS.K. ROYAL SERVICESShared officer / director · 5 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100