DOSSIERS / TSCM INTERNATIONAL SOLUTIONS LIMITED
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Company dossier

TSCM INTERNATIONAL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-26
KYBE ID: HE361625 · HE361625 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TSCM INTERNATIONAL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE361625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-26
DRCIP data.gov.cy
Πολυβίου, 27,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BERNADINE LIMITEDdissolvedC.C.T.M SERVICES CYPRUS LTDdissolvedCRB INVESTMENTS LTDdissolvedFEINDOUNO TRADING LIMITEDdissolvedFINSCOPE INVESTMENTS LIMITEDdissolvedGOLDLAGOON TRADING LIMITEDdissolvedI.L. IMPACTPRO LIMITEDdissolvedMAKAMEN AL KHAIR INTERNATIONAL INVESTMENT AND DEVELOPMENT LTDdissolvedN.B.L. NEW BERLIN INSURANCE LIMITEDstrike_offNSMT PROMOTION LIMITEDdissolvedORVILLE INVESTMENTS LIMITEDdissolvedR.F.O SERVICES LTDdissolvedRICHAPERTON HOLDINGS LIMITEDdissolvedROKARDO HOLDINGS LIMITEDdissolvedVIALLECIA LIMITEDdissolvedVISIONGALE LIMITEDdissolvedVMP BAZALT LIMITEDdissolvedZOBELKRONE LTDdissolvedZOUKUMA LTDstrike_offΙ. DEMOSTHENOUS LLCactive

+2 more

People with significant control

1 people
NameRoleFromSource
SERGEY AVANESOVdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100