DOSSIERS / TS NUTS STATUS LTD
← SearchExport PDF
Company dossier

TS NUTS STATUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-27
KYBE ID: HE460559 · HE460559 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TS NUTS STATUS LTD
DRCIP data.gov.cy
HE460559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-27
DRCIP data.gov.cy
Αγίου Παύλου, 61,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AFRICATECH LIMITEDdissolvedARCANA INVESTMENTS LTDactiveAUDIOVISIONS SAS CYPRUS LTDactiveBEATROOT LTDdissolvedBIRDINSON LTDactiveBLUE PLANET CONSULTING LTDactiveBRAINTOR LTDactiveCORANELLO INTERNATIONAL LIMITEDstrike_offCPCMEDIA LTDactiveCREPERIE H.Y.S.H LTDstrike_offDENFIT INTERNATIONAL LTDactiveDEXTERA CONSULTING LIMITEDactiveEEF ENGLISH EXAM FOUNDATION LTDstrike_offELYSIAN INFRASTRUCTURE GLOBAL CAPITALactiveEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactiveENVIPRO ENGINEERING LTDactiveETERNE CRAFT LTDactiveFAIRYCAKES HY LTDstrike_offGRANTECH LTDactiveGREEK TRAVEL ADVISORS (CY) LIMITEDstrike_off

+49 more

Connections

9 links
Shared operator — likely the same administrator
SK AND TS BARISTA LTDShared officer / director · 2 share thisHIT HYPERTECH INNOVATIONS LTDShared officer / director · 4 share thisHEALTHSYS CONSULTING & SOLUTIONS LTDShared officer / director · 4 share thisDEXTERA CONSULTING LIMITEDShared officer / director · 4 share thisΝΙΚΟΛΑIΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ - CONSERGO JVShared registered address · 6 share thisΠ. ΝΙΚΟΛΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared registered address · 6 share thisEMΦΑΣΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔShared registered address · 6 share thisBLUE PLANET CONSULTING LTDShared registered address · 6 share thisENVIPRO ENGINEERING LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΛΙΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΑΝΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100