DOSSIERS / K.T.S. TECH SOLUTIONS LTD
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Company dossier

K.T.S. TECH SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-11
KYBE ID: HE394311 · HE394311 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
K.T.S. TECH SOLUTIONS LTD
DRCIP data.gov.cy
HE394311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 5, Flat 501,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPLISH (R) LIMITEDactiveADCY SPORTS RETAILER LTDactiveALL & MORE HOTELS AND RESORTS LTDstrike_offALMAZIONA LTDactiveBERITZE LTDactiveBOTOP AMAZING SERVICES LTDstrike_offCLEAR CUT INVESTMENTS LIMITEDstrike_offDEM.MAR HOLDINGS LIMITEDactiveDOMERITAGE MUSIC LTDstrike_offECHO RED LTDstrike_offELEN PROLAND LTDactiveG.G. GOURMET GYROS LTDstrike_offGLENBURY INVESTMENTS LIMITEDstrike_offGS GENIUS-SALES LTDactiveHARPER VALLEY LIMITEDstrike_offHONJ SANWOT (CYP) INVESTMENTS LTDstrike_offI.J.M. LTDstrike_offINCLYTUS LTDdissolvedINVESTOTECH LTDstrike_offM.C. MAINTENANCE & CLEANING SERVICES LIMITEDactive

+33 more

Connections

5 links
Shared operator — likely the same administrator
ELSAVIMA LTDShared officer / director · 6 share thisBOTOP AMAZING SERVICES LTDShared officer / director · 6 share thisEVJ RESTORANI LTDShared officer / director · 6 share thisEVJ GROUP HOLDINGS LIMITEDShared officer / director · 6 share thisT.T. DELTRIKAERO LIMITEDShared officer / director · 6 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
ELAN BARNET QUENTIN JOSEPHdirector—Cyprus registry
ELAN BARNET QUENTIN JOSEPHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100