DOSSIERS / T.I LEGAL SERVICES LIMITED
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Company dossier

T.I LEGAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-07
KYBE ID: HE368149 · HE368149 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
T.I LEGAL SERVICES LIMITED
DRCIP data.gov.cy
HE368149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-07
DRCIP data.gov.cy
Αγίας Κασιανής, 3,, Floor 2, Flat 201,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 12 share thisETHICON FINANCE AND INSURANCE BROKERS LIMITEDShared officer / director · 12 share thisDELICA SERVICES LIMITEDShared officer / director · 12 share thisEARTH NATURAL CONSULTANTS LTDShared officer / director · 12 share thisMYCAPMARKETS LTDShared officer / director · 12 share thisKEARVAIG CYPRUS LTDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LLCShared officer / director · 12 share thisDEVONIAN CO. LIMITEDShared officer / director · 12 share thisTREEFUND AIFLNP V.C.I.C LTDShared officer / director · 12 share thisQUEER COLLECTIVE CY LTDShared officer / director · 12 share thisTH. IERONYMIDES & ASSOCIATES LIMITEDShared officer / director · 12 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
ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELICA SERVICES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100