DOSSIERS / TCZEUS CONSULTING LTD
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Company dossier

TCZEUS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-16
KYBE ID: HE460085 · HE460085 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TCZEUS CONSULTING LTD
DRCIP data.gov.cy
HE460085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-16
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 4, Flat 401,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactive

+116 more

Connections

5 links
Shared operator — likely the same administrator
BARACALDO ENTERPRISES LIMITEDShared registered address · 6 share thisP&R BOOKKEEPING SERVICES LTDShared registered address · 6 share thisSOJ INVESTMENT LTDShared registered address · 6 share thisCODING CREED TECHNOLOGIES LIMITEDShared registered address · 6 share thisACTANONVERBA TECHNOLOGIES LIMITEDShared registered address · 6 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
AJ CELEBROUS SERVICES LTDdirector—Cyprus registry
IE PROTECTIS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100