Key facts
activeTBSG LTD
DRCIP data.gov.cy
HE468203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-28
DRCIP data.gov.cy
Κυρηνείας, 23,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TBSG LTD
RISK SCORE16LOW RISK
Companies at this address
15 totalADOSIDA INCORPORATION LIMITEDAKDO CONSULT LIMITEDARTIROL ENTERPRISES LIMITEDCALVEDIS LIMITEDDIANATUS MANAGEMENT LIMITEDGEOSUBSEA TECHNOLOGY LTDG.I.S. METALS LIMITEDISAOLA INCORPORATION LIMITEDMGSM HOLDING LIMITEDM.N.R.G. LIMITEDMORVEX LIMITEDSELBEUM FURNITURE AND LIGHTING LTDSHALIZO CONSULTING LIMITEDWASSERBAU WELTWEIT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΑΤΙΑ ΑΝΤΡΕΟΥ | director | — | Cyprus registry |
| ΚΑΤΙΑ ΑΝΤΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100