DOSSIERS / TSRR INVESTMENTS LTD
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Company dossier

TSRR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-28
KYBE ID: HE360566 · HE360566 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TSRR INVESTMENTS LTD
DRCIP data.gov.cy
HE360566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-28
DRCIP data.gov.cy
Ρωμανού, 2,, Floor 4, Flat 401,, 'Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

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

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

People with significant control

1 people
NameRoleFromSource
D2DIRECT MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100