DOSSIERS / TSOURESCO LIMITED
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Company dossier

TSOURESCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-16
KYBE ID: HE389885 · HE389885 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TSOURESCO LIMITED
DRCIP data.gov.cy
HE389885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-16
DRCIP data.gov.cy
Διγενή Ακρίτα, 23,, Floor 2,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACRETREND HOLDINGS LIMITEDstrike_offA. KOLA INSURANCE AND CONSULTANCY AGENCY LIMITEDstrike_offARSOMONTE LIMITEDstrike_offBALOUSCO LIMITEDstrike_offCAFE BARBARIC II LTDstrike_offCHOWCY HOLDING LTDactiveDIPOUS LIMITEDstrike_offELAGRUS LIMITEDstrike_offE.N.M. CANTEEN LTDactiveFROULANDO LIMITEDstrike_offGIALELI SPITI LTDactiveGIALELI WINERY LTDactiveI & N INSURANCE AGENT LTDdissolvedJETERE LIMITEDstrike_offKAMPOURI, GIALELI & CO LLCactiveKARONIUS LIMITEDstrike_offKGP SERVICES LTDactiveKOKIFA LTDstrike_offMEMORABILIS LIMITEDstrike_offMINT DATA HOLDINGS LIMITEDstrike_off

+13 more

Connections

11 links
Shared operator — likely the same administrator
CAFE BARBARIC II LTDShared registered address · 5 share thisPJA MEDIA SERVICES LTDShared registered address · 5 share thisI & N INSURANCE AGENT LTDShared registered address · 5 share thisKAMPOURI, GIALELI & CO LLCShared registered address · 5 share thisLIASULICO LTDShared officer / director · 8 share thisMITSERCOTO LTDShared officer / director · 8 share this@Trade s.r.o.Shared officer / director · 8 share thisELEKWORLD ENTERPRISES LTDShared officer / director · 8 share thisTraxflex, s.r.o.Shared officer / director · 8 share thisMENICOTO LTDShared officer / director · 8 share thisUniline International s. r. o.Shared officer / director · 8 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
ΧΡΗΣΤΟΣ ΠΑΠΑΝΙΚΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΝΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100