DOSSIERS / TGO SERVICES LIMITED
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Company dossier

TGO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-24
KYBE ID: HE399296 · HE399296 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
TGO SERVICES LIMITED
DRCIP data.gov.cy
HE399296
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-24
DRCIP data.gov.cy
Κορίνθου, 2,, Floor 3,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARTY MANAGEMENT LIMITEDShared registered address · 6 share thisFENDRACO INVESTMENTS LIMITEDShared registered address · 6 share thisSILEZZIA TRADING LIMITEDShared registered address · 6 share thisFEIRENSE LIMITEDShared registered address · 6 share thisDEPASONE INVESTMENT LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ΑΝΝΑ ΜΑΡΙΑ ΠΙΣΤΙΚΑdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100