DOSSIERS / T.S. TRADESURFER SQUAD LTD
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Company dossier

T.S. TRADESURFER SQUAD LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-26
KYBE ID: HE413220 · HE413220 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
T.S. TRADESURFER SQUAD LTD
DRCIP data.gov.cy
HE413220
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 74,, AMARANTON COURT, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ANN KRISTIN PULVERICHdirector—Cyprus registry
LARISSA MANNHOFERdirector—Cyprus registry
MATTHIAS ALLEXdirector—Cyprus registry
TINA-MARIA ZIEGLERdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100