DOSSIERS / TUJA LTD
← SearchExport PDF
Company dossier

TUJA LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-23
KYBE ID: HE465503 · HE465503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TUJA LTD
DRCIP data.gov.cy
HE465503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-23
DRCIP data.gov.cy
Γεωργίου Ανδρέου, 11,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JAESAN LTDShared registered address · 4 share thisDOBDA SERVICES LIMITEDShared registered address · 4 share thisELIZA SERGIOU & ASSOCIATES LLCShared registered address · 4 share thisJAESAN LTDShared officer / director · 7 share thisBEEP LABS LTDShared officer / director · 7 share thisDOBDA SERVICES LIMITEDShared officer / director · 7 share thisAME SECOND CITIZENSHIP LTDShared officer / director · 7 share thisELIZA SERGIOU & ASSOCIATES LLCShared officer / director · 7 share thisNASQART LIMITEDShared officer / director · 7 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
ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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