DOSSIERS / TS NEXT LEVEL INVESTMENTS LIMITED
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Company dossier

TS NEXT LEVEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-16
KYBE ID: HE405267 · HE405267 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TS NEXT LEVEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE405267
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-16
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveATHLOS CAPITAL INVESTMENT SERVICES LIMITEDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCLEARPICTURE INVESTMENTS LIMITEDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISMER LIMITEDstrike_offDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFIMIK HOLDING LTDactiveFLIGHTMODE SERVICES LIMITEDactive

+89 more

People with significant control

2 people
NameRoleFromSource
OLGA YAUL KORSHUN (KORSHUN)director—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100