DOSSIERS / TST THE SEVEN TOOL LTD
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Company dossier

TST THE SEVEN TOOL LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-06
KYBE ID: HE407724 · HE407724 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
TST THE SEVEN TOOL LTD
DRCIP data.gov.cy
HE407724
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-06
DRCIP data.gov.cy
Στροβόλου, 47,, Floor 4,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

7SEAS FINTECH LIMITEDactiveABFA SHOPPING LIMITEDdissolvedAI MOTUS LIMITEDstrike_offAMARIE TRADE LIMITEDdissolvedANDREAS P. SIAPANIS & ASSOCIATES LLCdissolvedARTHUR MURRAY (CYPRUS) LTDstrike_offBPI BLUEOCEANIUS PROPERTIES & INVESTMENTS LTDdissolvedCELLOCK GROUP LIMITEDactiveCELLOCK LIMITEDstrike_offCHT REGENERATION INTERNATIONAL LTDstrike_offCSRC INTERNATIONAL LTDactiveDAJWNA LTDdissolvedD.C. HOLDINGS LIMITEDdissolvedDORCEL INTERNATIONAL LIMITEDstrike_offEMBRACE TECH LTDstrike_offFORBES FINANCIALS LTDactiveGENIX CONSULTING LTDstrike_offGLPK SERVICES LTDactiveGORSETAS VENTURES LIMITEDactiveGUADALOOP ENTERPRISES LTDdissolved

+37 more

Connections

8 links
Shared operator — likely the same administrator
RECONCILIO LTDShared registered address · 2 share thisPICADOR VENTURES LIMITEDShared officer / director · 8 share thisHAZLIS & RIVAS INTERNATIONAL LIMITEDShared officer / director · 8 share thisASPON CONSULTING LTDShared officer / director · 8 share thisLAPYTHIA LIMITEDShared officer / director · 8 share thisH.M.M. NO LIMITS STAR PRODUCTIONS LTDShared officer / director · 8 share thisPROTEGE INTERNATIONAL GROUP (CY) LTDShared officer / director · 8 share thisNABELTA LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΖΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100