DOSSIERS / T.A.H.ELEVATE SOTERIA CYPRUS LTD
← SearchExport PDF
Company dossier

T.A.H.ELEVATE SOTERIA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-24
KYBE ID: HE430409 · HE430409 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
T.A.H.ELEVATE SOTERIA CYPRUS LTD
DRCIP data.gov.cy
HE430409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-24
DRCIP data.gov.cy
Πίνδου, 8,, CHLOE COURT, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABOVE THE LINE AUDIT SERVICESactiveAL WEAM (CYPRUS) LTDstrike_offA. PAPACHARALAMBOUS & ASSOCIATES LLCactiveCREOS PLAY LTDstrike_offCRYSTAL BIO LIMITEDstrike_offCYTHEREAN LTDstrike_offD.O. FIVECORNERS LTDactiveELMAHY SUPPLIES, IMPORT EXPORT LTDactiveEMERCE LTDstrike_offEM SALT GROUP LTDstrike_offETHENA LTDactiveETHOS LIFESTYLE LTDdissolvedFEDEE CORPORATE SERVICES LIMITEDstrike_offHSS - HAGIANNIS SECURITY SYSTEMSdissolvedHSS - HAGIANNIS SECURITY SYSTEMSactiveINCEPTUS TECHNOLOGY LTDactiveITEAM4MEDIA SERVICES LTDactiveLIVELOULLI LTDstrike_offMARSERVICES LTDstrike_offMEDITERRANEAN BY ETHOSdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ANITA CAROLINE HILLdirector—Cyprus registry
TIMOTHY CLAYDEN HILLdirector—Cyprus registry
TIMOTHY CLAYDEN HILLsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100