DOSSIERS / T.K. EUROSTATUS LIMITED
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Company dossier

T.K. EUROSTATUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: HE361601 · HE361601 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
T.K. EUROSTATUS LIMITED
DRCIP data.gov.cy
HE361601
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 48,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LONDRED MANAGEMENT LIMITEDShared officer / director · 2 share thisQUEENSWEALTH ASSETS LTDShared registered address · 2 share thisSocietatea cu Răspundere Limitată "PETROSPEC"Shared officer / director · 5 share thisFirma de Producție și Comerț "PRIMEX-COM" S.R.L.Shared officer / director · 5 share thisSocietatea Comercială "ARTNOVA" S.R.L.Shared officer / director · 5 share thisCOMPANIA RADIODIFUZIUNII PROGRAMELOR MUZICAL-COMERCIALE "ANDROMEDA" S.R.L.Shared officer / director · 5 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
ΡΑΗΣΑ ΚΡΙΝΤΣΙΕΒΣΚΙdirector—Cyprus registry
DMITRIY USOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100