DOSSIERS / TEMPLER SERVICES LIMITED
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Company dossier

TEMPLER SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: HE414151 · HE414151 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
TEMPLER SERVICES LIMITED
DRCIP data.gov.cy
HE414151
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
Κάλυμνου, 1,, "Q MERITO", Floor 4,, 'Αγιος Νικόλαος, Καμάρες, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

Connections

5 links
Shared operator — likely the same administrator
TILEMON HOLDING LIMITEDShared officer / director · 6 share thisACCURE HOLDINGS LTDShared officer / director · 6 share thisOVICI LIMITEDShared officer / director · 6 share thisPRO VENTURE PRIME ROMANIA S.R.L.Shared officer / director · 6 share thisLP BONN SOLUTIONS LIMITEDShared officer / director · 6 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
MARC ANDREW INGRAMdirector—Cyprus registry
MARC ANDREW INGRAMsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100