DOSSIERS / TSP CREATIONS LTD
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Company dossier

TSP CREATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407125 · HE407125 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TSP CREATIONS LTD
DRCIP data.gov.cy
HE407125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-17
DRCIP data.gov.cy
Αγίου Αθανασίου, 62,, BG WAYWIN PLAZA, Floor 4, Flat 403,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADME (CY) LTDactiveAPICWORLD LTDstrike_offCANEMIA PROPERTIES LIMITEDactiveCENSURA LTDstrike_offDEVNET LIMITEDactiveDIPPLIN HOLDINGS LTDactiveELSMP LTDactiveELYRIX SYSTEMS LTDactiveHORIZON PROJECT LTDactiveJUNGAX PROPERTIES LIMITEDactiveLEONETTI CO LIMITEDstrike_offLEONETTI SERVICES LIMITEDstrike_offMARAVILHAS SOLUTIONS LIMITEDdissolvedMARFIELDS CONSTRUCTION LIMITEDactiveMARFIELDS ENERGY LTDactiveMARFIELDS ENTERPRISES LIMITEDactiveMARFIELDS ESTATES LIMITEDstrike_offMARFIELDS HOSPITALITY LIMITEDstrike_offMARFIELDS LANDMARK LIMITEDactiveMARFIELDS SERVICES LIMITEDstrike_off

+19 more

Connections

12 links
Shared operator — likely the same administrator
HORIZON PROJECT LTDShared officer / director · 8 share thisADME (CY) LTDShared officer / director · 8 share thisTHESOUL PUBLISHING UK LTDShared officer / director · 8 share thisTSP TECH LTDShared officer / director · 8 share thisTSP STUDIO CYPRUS LTDShared officer / director · 8 share thisHERINΟ 4 LTDShared officer / director · 8 share thisTHESOUL PUBLISHING LTDShared officer / director · 8 share thisJUNGAX PROPERTIES LIMITEDShared officer / director · 11 share thisDIPPLIN HOLDINGS LTDShared officer / director · 11 share thisELSMP LTDShared officer / director · 11 share thisELYRIX SYSTEMS LTDShared officer / director · 11 share thisNIKOMY NXR LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΡΤΟΥΡ ΜΑΜΕΝΤΟΒdirector—Cyprus registry
ΠΑΒΕΛ ΡΑΝΤΑΕΒdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100