DOSSIERS / T.L. PRESS POINT KIOSK
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Company dossier

T.L. PRESS POINT KIOSK

CYPRUS · COMPANY · INCORPORATED 2009-04-30
KYBE ID: BN33470 · BN33470 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
T.L. PRESS POINT KIOSK
DRCIP data.gov.cy
BN33470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-04-30
DRCIP data.gov.cy
Γιαννιτσών, 21Α-Β,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΤΕΡΕΖΑ ΛΕΩΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.L. PRESS POINT LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100