KYBE — See who's really behind any company

Company dossier

TUCSONCY INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-09
KYBE ID: HE467422 · HE467422 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

unknown

Legal nameTUCSONCY INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE467422

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-09

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 20,, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

A.D.S. PROGETTO DESIGN LTDactive ETSAILING LTDactive FREEDOM24 C LIMITEDactive FREEDOM24 P LIMITEDactive FREEDOM FINANCE EUROPE LTDactive FREEDOM PROPERTY LTDactive GLOBALSTARS REAL ESTATE LTDactive J.C. GLOBAL INVESTMENT LIMITEDactive KNOWZA LIMITEDactive MOBLERO LIMITEDactive MY SPACE REAL ESTATEdissolved MY SPACE REAL ESTATEactive VD INVESTGROUP LIMITEDactive VOAMFOAR LTDstrike_off WAYTRUST PROPERTIES LTDactive

Connections

2 links

Shared operator — likely the same administrator

J.C. GLOBAL INVESTMENT LIMITEDShared registered address · 2 share this BINZ HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
HOU BOLANG	director	—	Cyprus registry
ZHANG BIN	director	—	Cyprus registry
HOU BOLANG	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100