DOSSIERS / T.S. DOMOPART
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Company dossier

T.S. DOMOPART

CYPRUS · COMPANY · INCORPORATED 1994-01-11
KYBE ID: BN13579 · BN13579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
T.S. DOMOPART
DRCIP data.gov.cy
BN13579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-01-11
DRCIP data.gov.cy
Αιγέως, 16,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
METACO HOLDINGS LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΣ & ΤΑΚΗΣ ΟΙΚΙΑΚΑΙ ΣΥΣΚΕΥΑΙShared officer / director · 8 share thisΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣShared officer / director · 8 share thisΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ΕΚΤΙΜΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΤ. ΣΟΦΟΚΛΕΟΥΣ & Μ. ΚΟΥΓΙΑΛΗΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ)Shared officer / director · 8 share thisT.D.M. RESIDENTIAL ESTATES LIMITEDShared officer / director · 8 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
ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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