DOSSIERS / TKHS GROUP (CYPRUS) LIMITED
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Company dossier

TKHS GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-20
KYBE ID: HE423820 · HE423820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TKHS GROUP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE423820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 95Α,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HELIOSDROME BIOCHEM LTDShared registered address · 2 share thisSISYMBRIUM COMPANY LIMITEDShared officer / director · 12 share thisMOB CRAZE LIMITEDShared officer / director · 12 share thisSYRTOCO LIMITEDShared officer / director · 12 share thisMARVEL ATLANTIC REAL ESTATE LTDShared officer / director · 12 share thisAGNOSTIC ICT LTDShared officer / director · 12 share thisTRANS-FAST SHIPPING CO. LTDShared officer / director · 12 share thisSEIDELLON LTDShared officer / director · 12 share thisTREETOP INVESTMENTS GROUP LTDShared officer / director · 12 share thisHELIOSDROME BIOCHEM LTDShared officer / director · 12 share thisSUNWAYS BIOSCIENCE LTDShared officer / director · 12 share thisM.C.S. MEDICAL CODING SERVICES LTDShared officer / director · 12 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
SAMUEL DAVID WILSONdirector—Cyprus registry
ΜΠΑΡΡΥ ΚΙΟΥΙΝ ΧΙΓΚΙΝΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100