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Company dossier

TYUMENGASINGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-21
KYBE ID: HE65890 · HE65890 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTYUMENGASINGINEERING LIMITED

DRCIP data.gov.cy

RegistrationHE65890

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-21

DRCIP data.gov.cy

Registered addressΣανταρόζα & Αυλώνος, 1,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

AECG FOR CONSULTANCY AND SYSTEMS LIMITEDdissolved ALCAD MERCHANTS LIMITEDdissolved ASCAR HOLDINGS LIMITEDdissolved CHARLEX TRADING CO LIMITEDdissolved CHIMELYNN LIMITEDdissolved CRODACO LIMITEDdissolved C. TOMAZOS CRANES (MIDDLE EAST & GULF) LIMITEDdissolved DAVONE TRADING LIMITEDdissolved GREGORIS NEOCLEOUS & SONS LIMITEDdissolved HASSETT INFORM SERVICE LIMITEDdissolved KANTRADE CONSULTANTS LIMITEDdissolved KANTRADE SHIPPING COMPANY LIMITEDdissolved MAGAKLOD LIMITEDstrike_off MASTRINA INSURANCE CO LIMITEDdissolved M.K. INNOVATION TECHNICA COMPANY LIMITEDdissolved MULTI GALA TOURS LIMITEDdissolved NOVOTEK LIMITEDactive PAPTEX TRADING LIMITEDdissolved ROCK-FORD (PROPERTIES) LIMITEDdissolved RSU VICTORI TRADING LIMITEDdissolved

+6 more

Connections

1 link

Shared operator — likely the same administrator

ΠΕΤΡΙΔΗΣ & ΨΥΝΤΡΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared 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
ARGAY LASZLO	director	—	Cyprus registry
ΣΑΒΒΑΣ ΨΥΝΤΡΟΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΨΥΝΤΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100