DOSSIERS / TSMO CONSULTANCY LTD
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Company dossier

TSMO CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-13
KYBE ID: HE456338 · HE456338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TSMO CONSULTANCY LTD
DRCIP data.gov.cy
HE456338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-13
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 28,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VALEKS LABS LTDShared registered address · 8 share thisALMAER GROUP LTDShared registered address · 8 share thisFINDPROEASY SERVICES LIMITEDShared registered address · 8 share thisSOBERANA LTDShared registered address · 8 share thisIVY XU LTDShared registered address · 8 share thisIPRO WAYS DELIVERY SERVICES LTDShared registered address · 8 share thisMOVING LIGHT LTDShared registered address · 8 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

3 people
NameRoleFromSource
MURAT OZTURKdirector—Cyprus registry
SINEM AYSE OZTURKdirector—Cyprus registry
SINEM AYSE OZTURKsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100