DOSSIERS / T.K.C.G. RIPSPEED TRADERS
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Company dossier

T.K.C.G. RIPSPEED TRADERS

CYPRUS · COMPANY · INCORPORATED 1993-10-26
KYBE ID: BN13429 · BN13429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T.K.C.G. RIPSPEED TRADERS
DRCIP data.gov.cy
BN13429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-10-26
DRCIP data.gov.cy
Ηλιουπόλεως, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DOMNA TRAVEL LIMITEDShared registered address · 2 share thisSTEFMA INVESTMENTS LIMITEDShared officer / director · 5 share thisU.S.C. UNITED STEVΕDORING COMPANY LIMITEDShared officer / director · 5 share thisSTEMAR SHIPPING LIMITEDShared officer / director · 5 share thisRADEC SHIPPING (CYPRUS) LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΤΣΙΟΥΛΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100