DOSSIERS / TOUR TECH CONSULTING LTD
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Company dossier

TOUR TECH CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365153 · HE365153 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
TOUR TECH CONSULTING LTD
DRCIP data.gov.cy
HE365153
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-19
DRCIP data.gov.cy
Αρχ. Μακαρίου, 42 Ε,, MATINA BUILDING, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TWINPLANE AVIATION CONSULTING LIMITEDShared officer / director · 7 share thisKEVIN GREENSHORE LIMITEDShared registered address · 7 share thisSYMS HEALTH PLANET LTDShared registered address · 7 share thisDAVITA ENTERPRISES LTDShared officer / director · 7 share thisDENVEXIA SCAFFOLDING LTDShared registered address · 7 share thisHEXCO HOLDING LTDShared registered address · 7 share thisKLANG LTDShared officer / director · 7 share thisMENINX FINANCIAL HOLDING LTDShared registered address · 7 share thisLMS LEAN MANAGEMENT SYSTEMS LIMITEDShared officer / director · 7 share thisPRIVACTUALLY LTDShared officer / director · 7 share thisBAIRNSDALE TRADING LIMITEDShared officer / director · 7 share thisSTAGGERING WEB SOLUTIONS LTDShared registered address · 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

2 people
NameRoleFromSource
IZETH DEL CARMEN SAMUDIO TAPIAdirector—Cyprus registry
KANRPA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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