DOSSIERS / TIPSY STICKS LTD
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Company dossier

TIPSY STICKS LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-20
KYBE ID: HE435649 · HE435649 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TIPSY STICKS LTD
DRCIP data.gov.cy
HE435649
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-20
DRCIP data.gov.cy
Στασάνδρου, 10C,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROOKIES IP LIMITEDShared registered address · 2 share thisJIPS TRADING LTDShared officer / director · 3 share thisROOKIES IP LIMITEDShared officer / director · 3 share thisMERCURY FIDUCIARIES (CYPRUS) LTDShared officer / director · 5 share thisCHEEK TO CHEEK LTDShared officer / director · 5 share thisMERCURY CONSULTING (CYPRUS) LIMITEDShared officer / director · 5 share thisTIGERSTONE HOLDINGS LTDShared officer / director · 5 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
ΠΑΟΛΟ ΚΩΝΣΤΑΝΤΙΝΟ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΑΜΒΡΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100