DOSSIERS / TSYSAR LTD
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Company dossier

TSYSAR LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-11
KYBE ID: HE386138 · HE386138 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
TSYSAR LTD
DRCIP data.gov.cy
HE386138
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-11
DRCIP data.gov.cy
Αρχιμήδους, 10,, CORALLI PROJECT 1,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AQUA-OR s.r.o.Shared officer / director · 12 share thisLNG PRETTY PETSShared officer / director · 12 share thisCTC - CYPRUS TIMBER CRAFT LTDShared officer / director · 12 share thisKROSNA COMPANY s.r.o.Shared officer / director · 12 share thisCABINET DE CARDIOLOGIE RICHARDEAU LYAGOUBI BEREKSI REGUIG ET TALEBShared officer / director · 12 share thisDrenaro Investments s.r.o.Shared officer / director · 12 share thisA & N CONSUMER ELECTRONIC COMPONENTS LIMITEDShared officer / director · 12 share thisCYIT LTDShared officer / director · 12 share thisCARDIO COUBERTINShared officer / director · 12 share thisBMB Agency UG (haftungsbeschränkt)Shared officer / director · 12 share thisZMAX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
NATALIA KOLESNIKOVAdirector—Cyprus registry
NATALIA KOLESNIKOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100