DOSSIERS / T.S. WAY INVESTMENTS LTD
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Company dossier

T.S. WAY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-19
KYBE ID: HE472650 · HE472650 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T.S. WAY INVESTMENTS LTD
DRCIP data.gov.cy
HE472650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-19
DRCIP data.gov.cy
Ηλέκτρας, 10,, Floor 3,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EDESSA HOLIDAY TRAVEL & TOURS LIMITEDShared officer / director · 3 share thisP S FOOD PARKING LIMITEDShared officer / director · 3 share thisOLYMPUS ENGINEERING GLOBAL LTDShared officer / director · 4 share thisOLYMPUS ENGINEERING LTDShared officer / director · 4 share thisP.A. THEOS SOUVENIR LTDShared 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
NameRoleFromSource
ΣΠΥΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100