DOSSIERS / TSOP TECH DIGITAL SOLUTIONS LIMITED
← SearchExport PDF
Company dossier

TSOP TECH DIGITAL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-12
KYBE ID: HE426590 · HE426590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TSOP TECH DIGITAL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE426590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-12
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 8,, Πολεμίδια, 4157, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.T.T. FOOD SUPPLIESShared registered address · 2 share thisM.T. TSOP TECHShared officer / director · 3 share thisM.T.T. FOOD SUPPLIESShared officer / director · 3 share thisNEXRANTERIO LTDShared officer / director · 8 share thisARILINONI LIMITEDShared officer / director · 8 share thisPORTINOVO LIMITEDShared officer / director · 8 share thisORALSEN LTDShared officer / director · 8 share thisAAA AT YOUR DISPOSAL LTDShared officer / director · 8 share thisSTEVOLO PROPERTIES LIMITEDShared officer / director · 8 share thisVIBRANTERY LTDShared 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
ΜΑΡΙΟΣ ΤΣΟΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΗ ΚΑΛΑΦΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100