DOSSIERS / T PLUS SHINE CLEANING SERVICES LTD
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Company dossier

T PLUS SHINE CLEANING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-11
KYBE ID: HE473852 · HE473852 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
T PLUS SHINE CLEANING SERVICES LTD
DRCIP data.gov.cy
HE473852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-11
DRCIP data.gov.cy
Γλάδστωνος, 85,, KYPRIANOY BUILDING, Floor 1, Flat 103,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADITUMCO CONSULTING LTDstrike_offAGEEV SPORTING CLUB LTDdissolvedAIMRIX LTDactiveALBIONGREEN ENERGY LIMITEDdissolvedALDANTE DEVELOPMENTS LIMITEDdissolvedALTIVEO HOLDING LIMITEDactiveANACIA TRADING LTDdissolvedANDASS GREEN ENERGY LIMITEDdissolvedA. PHYLACTOU AUDIT TAX LIMITEDstrike_offARA DEVELOPMENTS LIMITEDstrike_offARMIT PROPERTIES LIMITEDdissolvedARVAN PROPERTY & CONSTRUCTION LTDactiveASSIOTIS ANDREAS CONSULTING & SERVICES LTDactiveASSIOTIS ANDREAS & PARTNERS LLCactiveA.V. EX-MEDTECH LTDstrike_offBB BURGER BELARUS (CYPRUS) LIMITEDactiveBODY BOOST LIMITEDactiveBONNE MAISON LTDactiveCAVENDELL HOLDINGS LTDactiveCONACE CONSTRUCTIONS LIMITEDdissolved

+97 more

People with significant control

2 people
NameRoleFromSource
ALIREZA HEYDARI AGHAEIdirector—Cyprus registry
FATEMEH GHADERI KILANDEHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100