DOSSIERS / TSL SECRETARIES LTD
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Company dossier

TSL SECRETARIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-03
KYBE ID: HE482936 · HE482936 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TSL SECRETARIES LTD
DRCIP data.gov.cy
HE482936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-03
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 1,, Floor 1, Flat 18/19,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ACA MEDIA LIMITEDunknownADMINSTRONG HOLDING LTDdissolvedAGNIFERNO LTDactiveANTHESTERIA INVESTMENTS LTDactiveAPHRODITE GOLF LIMITEDdissolvedAPHRODITE VACATION LIMITEDdissolvedAPPMAKING LTDactiveARVENTURE LTDactiveBEAUTYVERS LTDactiveBESTGLIDE LIMITEDstrike_offBISCONE LIMITEDactiveBOOSTX66 INNOVATION LTDactiveCAMLEX LIMITEDactiveCIAOGAMES LTDactiveCMNO LTDstrike_offCSFP LTDactiveCYBERFORCE LTDactiveDIOTRONIKA LTDactiveDOBINON 4 LTDstrike_offDOBINON 5 LTDstrike_off

+59 more

Connections

9 links
Shared operator — likely the same administrator
LSTS SERVICES LIMITEDShared officer / director · 3 share thisBRIDGEPOINT LIMITEDShared officer / director · 3 share thisΣΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANNCOS HERITAGE LTDShared officer / director · 9 share thisRAFFIKI TRADING LIMITEDShared officer / director · 9 share thisROBORETAIL LTDShared officer / director · 9 share thisPEFKOSLAND VENTURES LTDShared officer / director · 9 share thisVASCOS INTERNET SERVICES LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΙΩΑΝΝΑ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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

7 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΤΕΚΛΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΙΩΑΝΝΗΣ ΡΗΓΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΕΚΛΟΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100