DOSSIERS / TYCHIS RESIDENCES 3 LTD
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Company dossier

TYCHIS RESIDENCES 3 LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-12
KYBE ID: HE398859 · HE398859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TYCHIS RESIDENCES 3 LTD
DRCIP data.gov.cy
HE398859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-12
DRCIP data.gov.cy
Γρηγόριου Θεολόγου, 3,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A2 FINANCIAL LIMITEDShared registered address · 4 share thisSEILLANS LIMITEDShared registered address · 4 share thisVLP SERVICES LTDShared registered address · 4 share thisVLP SERVICES LTDShared officer / director · 7 share thisTELEMAIN LTDShared officer / director · 7 share thisSPERANZA LOTTERY LIMITEDShared officer / director · 7 share thisSEILLANS LIMITEDShared officer / director · 7 share thisANNAASSET MANAGEMENT LTDShared officer / director · 7 share thisA2 FINANCIAL LIMITEDShared officer / director · 7 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
ΝΕΑΡΧΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100