DOSSIERS / TTR CENTRE
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Company dossier

TTR CENTRE

CYPRUS · COMPANY · INCORPORATED 2003-11-13
KYBE ID: BN24943 · BN24943 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TTR CENTRE
DRCIP data.gov.cy
BN24943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-11-13
DRCIP data.gov.cy
Μοναστηρίου, 1,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOKRATIS BROS DEVELOPERS LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΦΡΟΥΡΑ ΤΩΝ ΛΙΟΝΤΑΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDISEGNO TRASPARENTE LIMITEDShared officer / director · 10 share thisH.S. ELECTUS TRADING LTDShared officer / director · 10 share thisΓΕΩΣΩ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMICHALIS SOCRATOUS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisTTR CENTRE LIMITEDShared officer / director · 10 share thisA. SOCRATOUS & SON (FURNISHINGS) LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΣΩΚΡΑΤΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100