DOSSIERS / TEMPSTAFF LIMITED
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Company dossier

TEMPSTAFF LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-08
KYBE ID: HE343064 · HE343064 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TEMPSTAFF LIMITED
DRCIP data.gov.cy
HE343064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-08
DRCIP data.gov.cy
Πανδώρας, 21,, HADJIMATTHEOU YIANNOURI CRT, Floor 2, Flat 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

600 total

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

2LEARN LIMITEDdissolvedAAA WEDDING MOMENTS LIMITEDdissolvedABELIONA LIMITEDdissolvedABIOLA LIMITEDstrike_offABLELINE LTDdissolvedACALIA LIMITEDdissolvedACCUTOR CONSULTANCY LIMITEDstrike_offADVENTONET LIMITEDdissolvedAFL ASIA FINANCIAL LIMITEDactiveAJB LIMITEDdissolvedAKYOH LIMITEDstrike_offALAGAR LIMITEDdissolvedALALEONE CONSULTING LIMITEDdissolvedALANZE INVESTMENTS LIMITEDdissolvedALASTAIR TRADING LIMITEDdissolvedALBORG HOLDINGS LIMITEDdissolvedALDEMARCO HOLDINGS LIMITEDdissolvedALETTECO LIMITEDdissolved"ALEXANDER" LEASINGS (CYPRUS) LIMITEDdissolvedALEX PLANTS LIMITEDdissolved

+580 more

Connections

11 links
Shared operator — likely the same administrator
T.W.A. HR SRLShared officer / director · 6 share thisTÂMPA HR S.R.L.Shared officer / director · 6 share thisTRE SERV S.R.L.Shared officer / director · 6 share thisW.S.A. PLATINIUM SRLShared officer / director · 6 share thisTAMPA INVEST S.R.L.Shared officer / director · 6 share this3 MINUTES JOB S.R.L.Shared officer / director · 7 share thisJSN ENGENHARIA LTDAShared officer / director · 7 share thisTIR CONNECT APPLICATION S.R.L.Shared officer / director · 7 share thisFREEDOM ARENA S.R.L.Shared officer / director · 7 share thisFITGO BRASOV S.R.L.Shared officer / director · 7 share thisBLUE COLLAR PROVIDER S.R.L.Shared officer / director · 7 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
CLAUDIU GIACOMELLIdirector—Cyprus registry
ANDREA ADAMOsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 600 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100