DOSSIERS / TYGER FINANCIAL SOLUTIONS LIMITED
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Company dossier

TYGER FINANCIAL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-15
KYBE ID: HE356867 · HE356867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TYGER FINANCIAL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE356867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-15
DRCIP data.gov.cy
Ρήγα Φεραίου 8 & Βασίλη Βρυωνίδη,, LIBRA CHAMBERS BUILDING, Floor 1&2,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NUTRISTRONG LTDShared officer / director · 10 share thisF.L.A.M. CITY SENCE LIMITEDShared officer / director · 10 share thisBM ZENITH INVESTMENT LIMITEDShared officer / director · 10 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 10 share thisA.P. NOVUS SERVICES LTDShared officer / director · 10 share thisCERRO RICO LTDShared officer / director · 10 share thisDATUM TRADERS LTDShared officer / director · 10 share thisSIM. & PROT. DEVELOPMENT LTDShared officer / director · 10 share thisP.A.X. CLEAN AND NEAT LAUNDRY SERVICES LTDShared 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
ΑΛΕΞΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSBC FINANCIAL LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100