DOSSIERS / TCHA TCHA PROJECTS LTD
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Company dossier

TCHA TCHA PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-25
KYBE ID: HE465596 · HE465596 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
TCHA TCHA PROJECTS LTD
DRCIP data.gov.cy
HE465596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-25
DRCIP data.gov.cy
Αλκαίου, 8,, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ARCHITECT ALBERT WIMMER LIMITEDdissolvedGCWFX SOFT LTDactiveGM GLOBAL MINERAL MINING PVT LIMITEDdissolvedH.D.S. INDUSTRIEBEDARF LIMITEDunknownI.FE. COMPANY LIMITEDdissolvedINDESIGN ENTERPRISES PRIVATE LIMITEDactiveINDESIGN SOLUTIONS PRIVATE LIMITEDdissolvedJUSTICIA ADVOCATIO, AUDITOR & CONSULTATIO LTDactiveJUSTICIA PARALEGAL SERVICES LIMITEDactiveNESTIMO HOLDINGS LTDstrike_offOCG LABactiveSCHLAWIN CONSULTING LTDactiveTILLAC LTDactiveΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΗΛΙΑΣ ΖΗΡΑΣ ΚΑΙ ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥ ΛΤΔactiveΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.activeΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔactive

Connections

15 links
Shared operator — likely the same administrator
GCWFX SOFT LTDShared registered address · 2 share thisGIH GLOBAL VENTURES & CONSULTANTS LTDShared officer / director · 8 share thisJUSTICIA ADVOCATIO, AUDITOR & CONSULTATIO LTDShared officer / director · 8 share thisJUSTICIA INTERNATIONAL AUDIT & CONSULTING, SEShared officer / director · 8 share thisTINORIO LIMITEDShared officer / director · 8 share thisIMMOSHARING CSFR Realbesitz I, spol. s r.o.Shared officer / director · 8 share thisMMC Právní a daňové poradenství, management, finance a trust, spol.s r.o. v likvidaciShared officer / director · 8 share thisGCWFX SOFT LTDShared officer / director · 8 share thisCOOP HIMMELB(L)AU INT. LIMITEDShared officer / director · 9 share thisSGJ MANAGEMENT LTDShared officer / director · 9 share thisNOVAZACO LIMITEDShared officer / director · 9 share thisGIH GLOBAL INVESTMENT LLPShared officer / director · 9 share thisGREENVEST MANAGEMENT & CONSULTING LTDShared officer / director · 9 share thisGIH Global Innovation Hidox s.r.o.Shared officer / director · 9 share thisRIWO INVESTMENTS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
HEINZ WOLFGANG STARLINGERdirector—Cyprus registry
IRENE SAVVA KREUCHdirector—Cyprus registry
WOLFGANG ING. SONNEKdirector—Cyprus registry
HEINZ WOLFGANG STARLINGERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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