DOSSIERS / TST AUDIT LIMITED
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Company dossier

TST AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-26
KYBE ID: HE414466 · HE414466 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TST AUDIT LIMITED
DRCIP data.gov.cy
HE414466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-26
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
SPEECHIFYShared registered address · 2 share thisO.C. TOUMAZOU COMPANY LIMITEDShared officer / director · 6 share thisEMTHODIA SERVICES LIMITEDShared officer / director · 6 share thisVASILIKI BISMPIKI LTDShared officer / director · 6 share thisERRYWOOD CONSULTANTS LIMITEDShared officer / director · 6 share thisEAGROUP HOLDING 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
ΤΟΥΜΑΖΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΤΟΥΜΑΖΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100