DOSSIERS / S. TINIS CY DIGITAL NET ADVERTISING LTD
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Company dossier

S. TINIS CY DIGITAL NET ADVERTISING LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-13
KYBE ID: HE407008 · HE407008 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
S. TINIS CY DIGITAL NET ADVERTISING LTD
DRCIP data.gov.cy
HE407008
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-13
DRCIP data.gov.cy
Ηλία Καννάουρου, 1Α,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AIKATERINI MERAMVELIOTAKI LTDstrike_offARLEM ASG GENERAL TRADING LTDstrike_offA.R.L.E.M. DREAM MAKERS EVENTS LTDstrike_offA.S.G. COPPERLEAF LTDstrike_offC.A. KALOUPIAS SWIMMING POOLS & CONSTRUCTIONS LTDstrike_offCP ARTCINEMATOGRAPHY LTDactiveFILIPPOS ELEFTHERIADIS CONSTRUCTIONS LTDactiveKALIOPI KATSARI SECURITY PROTECTION DOGSactiveMGE GOLD UNICORN TRADING LTDstrike_offRKGE GENERAL TRADING LTDstrike_offS&C WOODPELEWORKS LTDstrike_offTHE FAST & THE POWER ONE LIMITEDactiveVARLESDAN LTDdissolvedV.K. GLOBAL BUSINESS SOLUTIONS & CONSULTING LTDstrike_off

Connections

9 links
Shared operator — likely the same administrator
TINIS MARKETING SERVICES (TMS)Shared officer / director · 10 share thisS.T. CY DIGITAL NET MARKETINGShared officer / director · 10 share thisMYTHIA LIMITEDShared officer / director · 10 share thisADGAME SPORTS BUSINESS LIMITEDShared officer / director · 10 share thisΕΚΔΟΤΙΚΟΣ & ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΤΙΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS. TINIS HOLDINGS LTDShared officer / director · 10 share thisFACEART PUBLISHING LTDShared officer / director · 10 share thisS.T CY DIGITAL NET LTDShared officer / director · 10 share thisTISPYCLEAN WASHROOM & HYGIENE SERVICES LTDShared officer / director · 10 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
ΣΠΥΡΟΣ ΤΙΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΙΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.T CY DIGITAL NET LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100