DOSSIERS / TENDANCES STREET CONSULTING LTD
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Company dossier

TENDANCES STREET CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-05
KYBE ID: HE360829 · HE360829 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TENDANCES STREET CONSULTING LTD
DRCIP data.gov.cy
HE360829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-05
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT BUILDING, Floor 5, Flat 505,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

AFI DEVELOPMENT HOTELS LIMITEDactiveAFI DEVELOPMENT LIMITEDactiveAMAKRI MANAGEMENT LIMITEDactiveAMERONE DEVELOPMENTS LTDactiveAQUAMARE DUE LTDdissolvedAQUAMARE QUATTRO LTDactiveAQUAMARE TRE LTDactiveAQUAMARE UNO LTDactiveATLANTO TRADING & AGENCIES LIMITEDdissolvedAVARATZI & LANDWELL LEGAL SERVICES LIMITEDactiveAVV MINING LTDdissolvedBALEVILLENT ENTERPRISES LIMITEDdissolvedBARROMEO LIMITEDdissolvedBASTET ESTATES LTDactiveBELLGATE CONSTRUCTIONS LIMITEDdissolvedBESLAVILLE MANAGEMENT LIMITEDactiveBIOKA INVESTMENTS LIMITEDdissolvedBORENCO ENTERPRISES LIMITEDactiveBUILDOLA PROPERTIES LIMITEDdissolvedBUNDLE TRADING LIMITEDdissolved

+65 more

Connections

11 links
Shared operator — likely the same administrator
EPIRE IIShared officer / director · 6 share thisEPIRE 3Shared officer / director · 6 share thisORPHEEShared officer / director · 6 share thisEPIREShared officer / director · 6 share thisDIMOS CONSEILShared officer / director · 6 share thisTOUCH BLUE APARTMENTS LIMITEDShared officer / director · 7 share thisP & M-SYSTEMS CONSTRUCTIONS AND DEVELOPMENTS LIMITEDShared officer / director · 7 share thisBOSTOX LIMITEDShared officer / director · 7 share thisXANADOM LIMITEDShared officer / director · 7 share thisISTACONSULT LIMITEDShared officer / director · 7 share thisTOUCH BLUE RESIDENCES LTDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΗΜΟΣdirector—Cyprus registry
ΘΡΑΣΥΒΟΥΛΟΣ ΔΗΜΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑBAΡΑΤΖΗΣdirector—Cyprus registry
REALAW A.P.M SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100