DOSSIERS / TISREVEX LTD
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Company dossier

TISREVEX LTD

CYPRUS · COMPANY · INCORPORATED 1996-03-13
KYBE ID: HE77616 · HE77616 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TISREVEX LTD
DRCIP data.gov.cy
HE77616
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-13
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOGISTICA - TELECOM (OVERSEAS) LIMITEDShared officer / director · 3 share thisBLUE SHIELD TRADING LIMITEDShared officer / director · 3 share thisQCOM HOLDINGS AND INVESTMENTS LIMITEDShared officer / director · 6 share thisGREYTONACO ESTATES LTDShared officer / director · 6 share thisROCKVIEW ESTATES LTDShared officer / director · 6 share thisQCOM DYNAMIC SOFTWARE LIMITEDShared officer / director · 6 share thisEQUIDATA LIMITEDShared officer / director · 6 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
ΚΟΥΛΛΗΣ ΑΖΑΣdirector—Cyprus registry
ΔΗΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100