DOSSIERS / TICEX RACING LIMITED
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Company dossier

TICEX RACING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-11
KYBE ID: HE450289 · HE450289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TICEX RACING LIMITED
DRCIP data.gov.cy
HE450289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-11
DRCIP data.gov.cy
Κουμανδαρίας & Σπύρου Αραούζου, 3Α,, TONIA COURT II, Floor 3,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SIMILANE LIMITEDShared officer / director · 11 share thisMETTAS ECO ENERGY LIMITEDShared officer / director · 11 share thisZOOMBEAN HOLDINGS LIMITEDShared officer / director · 11 share thisBIALMA LTDShared officer / director · 11 share thisCERMENDOCITA LIMITEDShared officer / director · 11 share thisHALAHORA LIMITEDShared officer / director · 11 share thisCOVEDE LIMITEDShared officer / director · 11 share thisGALBENITA LTDShared officer / director · 11 share thisHEMATITE HOLDINGS LIMITEDShared officer / director · 11 share thisTELESPHORUS INVESTMENTS LIMITEDShared officer / director · 11 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
ΕΒΓΕΝΙ ΚΙΡΕΕΒdirector—Cyprus registry
ΕΒΓΕΝΙ ΚΙΡΕΕΒsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100