DOSSIERS / TSOULOFTAS - VTS SHIP HOLDINGS LTD
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TSOULOFTAS - VTS SHIP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-18
KYBE ID: HE430143 · HE430143 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
TSOULOFTAS - VTS SHIP HOLDINGS LTD
DRCIP data.gov.cy
HE430143
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-18
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 5, Flat 501,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

A.B. DIGITAL HORIZON SYNDICATE LIMITEDactiveALDECTRADE LIMITEDdissolvedAM GETVISION LIMITEDactiveA.S. AGRO MACHINERY LTDactiveBCINVESTMENTS LIMITEDactiveBINARIKS CY LIMITEDactiveBOTAN APP LIMITEDactiveBUDUS INVESTMENTS LIMITEDdissolvedCARMENTA LIMITEDdissolvedCLOUDMINDS LIMITEDactiveCMR CORPORATION (CY) LTDstrike_offCONSCIOUSNESS MEDIA LIMITEDstrike_offCONZYLUM PRODUCTS LIMITEDactiveD. KRENTOS BUILDING DEVELOPMENTS LIMITEDactiveD.M. SCORPION MINING LIMITEDstrike_offECHOA LTDactiveE.K. TIDAL SOLUTIONS LIMITEDactiveETHANAN TECHNOLOGIES LIMITEDactiveFAST DAWN LIMITEDactiveFIARTO SHIPPING LIMITEDactive

+62 more

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΔΡΟΥΣΙΩΤΟΥ ΤΣΟΥΛΟΦΤΑdirector—Cyprus registry
ΤΖΙΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
HCS SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100