DOSSIERS / TIER ZERO LTD
← SearchExport PDF
Company dossier

TIER ZERO LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-14
KYBE ID: HE435416 · HE435416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
TIER ZERO LTD
DRCIP data.gov.cy
HE435416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-14
DRCIP data.gov.cy
Αργολίδος, 6,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PEAR & PAIRShared registered address · 5 share thisT.C. BOA SORTE LTDShared registered address · 5 share thisPEAR & PAIRShared registered address · 5 share thisTHEOPHIL INVESTMENTS LTDShared registered address · 5 share thisTHEOPHIL LTDShared officer / director · 12 share thisTHEOPHIL INVESTMENTS LTDShared officer / director · 12 share thisORALMET LIMITEDShared officer / director · 12 share thisWORLDMAX INVESTMENTS PUBLIC LIMITEDShared officer / director · 12 share thisGERMANIA KIT FURNITURE LIMITEDShared officer / director · 12 share thisΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS.T. CENTRAL VETERINARY CLINIC LIMITEDShared officer / director · 12 share thisVOICES OF THE CITY - OPEN HOUSE NICOSIAShared officer / director · 12 share thisS.T. BODY TUNING FITNESS CENTERShared officer / director · 12 share thisS. COFFEEBET LTDShared officer / director · 12 share thisCOSMATHEO LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΩΡΟΥsecretary—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