DOSSIERS / TSL HERON LTD
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Company dossier

TSL HERON LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-13
KYBE ID: HE359987 · HE359987 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TSL HERON LTD
DRCIP data.gov.cy
HE359987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-13
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 3, Flat 13-14,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

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

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

9 links
Shared operator — likely the same administrator
A + E AGRICULTURE AND ENVIRONMENTAL SERVICES LTDShared officer / director · 10 share thisKANJI SECURITY (EUROPE) LTDShared officer / director · 10 share thisCAFE ORAMAShared officer / director · 10 share thisATH. STYLIANOU TRADING LTDShared officer / director · 10 share thisFORTNUM TRUST CAPITAL LTDShared officer / director · 10 share thisTHUNDER PAINTS S&A LTDShared officer / director · 10 share thisATHANASIOS PH. STYLIANOU LLCShared officer / director · 10 share thisOLVENT LIMITEDShared officer / director · 10 share thisAUTOMATION LINK (CY) 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

2 people
NameRoleFromSource
FORTNUM TRUST CAPITAL LTDdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100