KYBE — See who's really behind any company

Company dossier

TSD SUSTAINABILITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-22
KYBE ID: HE466647 · HE466647 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTSD SUSTAINABILITY SERVICES LTD

DRCIP data.gov.cy

RegistrationHE466647

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-10-22

DRCIP data.gov.cy

Registered addressΑνδρέα Καρκαβίτσα, 4,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

D.C.K. PLATFORMA BUSINESS SERVICES LTDShared officer / director · 4 share this CSC BIOECONOMIAShared officer / director · 4 share this KEY PARTNERS BUSINESS SKILLS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΤΣΙΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΙΡΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100