KYBE — See who's really behind any company

Company dossier

NEW TICK LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-07
KYBE ID: HE390774 · HE390774 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEW TICK LIMITED

DRCIP data.gov.cy

RegistrationHE390774

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-07

DRCIP data.gov.cy

Registered addressΘεόγνιδος, 3,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MASTERSERVE AUDIT LTDactive

Connections

2 links

Shared operator — likely the same administrator

MASTERSERVE AUDIT LTDShared registered address · 2 share this TIGEROS LIMITEDShared officer / director · 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

Name	Role	From	Source
BIN HONG	director	—	Cyprus registry
XIUFEN ZHOU	director	—	Cyprus registry
BIN HONG	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100