DOSSIERS / TECHSKILLS COMPUTER LEARNING INSTITUTE (TCLI)
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Company dossier

TECHSKILLS COMPUTER LEARNING INSTITUTE (TCLI)

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: BN24306 · BN24306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TECHSKILLS COMPUTER LEARNING INSTITUTE (TCLI)
DRCIP data.gov.cy
BN24306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-05-30
DRCIP data.gov.cy
Τενέδου, 10,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.C.G FOOD EXPRESS LTDShared officer / director · 9 share thisSOCIALSPACE GLOBAL MEDIA (S.S.G.) LIMITEDShared officer / director · 9 share thisNAVARRO FARMS LIMITEDShared officer / director · 9 share thisCAVO P. FARM LIMITEDShared officer / director · 9 share thisDECERTO LIMITEDShared officer / director · 9 share thisP.T PHARMALOGICA LTDShared officer / director · 9 share thisP.C.H EASY DINNING LIMITEDShared officer / director · 9 share thisCIBIT LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΠΕΤΡΑΚΙΔΗΣshareholder—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