DOSSIERS / T.S. GLOBAL LIMITED
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Company dossier

T.S. GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-12
KYBE ID: HE68024 · HE68024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
T.S. GLOBAL LIMITED
DRCIP data.gov.cy
HE68024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-12
DRCIP data.gov.cy
Μπουμπουλίνας, 5Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
D.P.L. HELLAS PRESS LIMITEDShared officer / director · 3 share thisS.A. BALKAN TICKETING LTDShared officer / director · 3 share thisALMERIA TRADING LIMITEDShared officer / director · 6 share thisOSTIPOL LIMITEDShared officer / director · 6 share thisSVORONA TRADING LIMITEDShared officer / director · 6 share thisAMADINA LIMITEDShared officer / director · 6 share thisARELON LIMITEDShared officer / director · 6 share thisC.M.A.S. CONFERENCESShared registered address · 7 share thisRISKO INSURANCE AGENTS & CONSULTANTS LIMITEDShared registered address · 7 share thisE. & P. EURAEXPORT CO.Shared registered address · 7 share thisT & E CROISSANTERIE LE BON GOUT LIMITEDShared registered address · 7 share thisD.P.L. HELLAS PRESS LIMITEDShared registered address · 7 share thisEXECUTIVE INSURANCE CONSULTANTS LIMITEDShared registered address · 7 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
NameRoleFromSource
THEODOROS SKALKOSdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100