DOSSIERS / TIEBREAK SOLUTIONS LTD
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Company dossier

TIEBREAK SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-05
KYBE ID: HE368029 · HE368029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TIEBREAK SOLUTIONS LTD
DRCIP data.gov.cy
HE368029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-05
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTRE, Floor 1, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ENTECA PLCShared registered address · 2 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
VERVELIA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100