DOSSIERS / TRUE SOLUTIONS INVESTMENTS (CY) LTD
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TRUE SOLUTIONS INVESTMENTS (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-16
KYBE ID: HE403153 · HE403153 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
TRUE SOLUTIONS INVESTMENTS (CY) LTD
DRCIP data.gov.cy
HE403153
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-16
DRCIP data.gov.cy
Ομονοίας, 19,, CONSTANTINIDES, Floor 2, Flat 202,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADRU TECH LTDstrike_offADVERTECY LTDactiveAKEKI LIMITEDstrike_offANTEBOXactiveAPAGMEDIA LTDstrike_offA.S. FAST & PRECIOUS LTDstrike_offAVAI ONLINE LIMITEDactiveA.V.C.K. OFFLINE ADVERTISING LTDstrike_offBUDIN TRADE CYPRUS LIMITEDstrike_offCASTCROWN LIMITEDactiveE.A.E. EROTOKRITOU ELECTRICS LIMITEDdissolvedGENTOO LTDdissolvedGRANDEUR ADMIRAL CY LTDstrike_offI. F.C. COMPANY (CYPRUS) LTDactiveKISNA GENERAL TRADING LTDstrike_offLIMASSOLGRIND LIMITEDstrike_offLIT-INN LTDstrike_offO.A. HANDYKRAFT LTDstrike_offPHILOSOFISH HOLDINGS LIMITEDdissolvedPLANUMBUILD LIMITEDstrike_off

+11 more

Connections

9 links
Shared operator — likely the same administrator
THEAV LIMITEDShared registered address · 4 share thisTOAFOT HARIM LTDShared registered address · 4 share thisVA & GS DEVELOPMENT LTDShared registered address · 4 share thisGAMEGEARS LTDShared officer / director · 7 share thisYURKI TRUCKS LIMITEDShared officer / director · 7 share thisWINCHANGE LIMITEDShared officer / director · 7 share thisGRANDEUR ADMIRAL CY LTDShared officer / director · 7 share thisÎntreprinderea Mixtă "STROYKA-TEAM" S.R.L.Shared officer / director · 7 share thisA.V.C.K. OFFLINE ADVERTISING LTDShared 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
ALEXANDER VASHCHENKOdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100