DOSSIERS / T.I.C.G. INTEGRATED SOLUTIONS LTD
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Company dossier

T.I.C.G. INTEGRATED SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-19
KYBE ID: HE457734 · HE457734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
T.I.C.G. INTEGRATED SOLUTIONS LTD
DRCIP data.gov.cy
HE457734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-19
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 10Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MITCHELL MAX EAGLSTEINdirector—Cyprus registry
SHIMON KOGANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100