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Company dossier

T & Z CITY HOUSE

CYPRUS · COMPANY · INCORPORATED 1980-01-12
KYBE ID: BN3944 · BN3944 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameT & Z CITY HOUSE

DRCIP data.gov.cy

RegistrationBN3944

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1980-01-12

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 19,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AMCA INTERNATIONAL CONSTRUCTION CORPORATIONactive E ANTONIOU M. CONSTANTINIDES ASSOCIATES INTERIOR DESIGNERSactive GOLDHAWK ASSOCIATES CONSULTING ENGINEERS LIMITEDdissolved HYDROS WATER TREATMENT LIMITEDdissolved MPN UNILAB LIMITEDactive PEN ASTON LIMITEDdissolved TUTOVA SHIPPING COMPANY LIMITEDdissolved TUZLA SHIPPING COMPANY LIMITEDdissolved ΚΕΝΤΡΟΝ "ΣΑΙΝΤ ΤΡΟΠΕΖ"active

Connections

2 links

Shared operator — likely the same administrator

ΚΕΝΤΡΟΝ "ΣΑΙΝΤ ΤΡΟΠΕΖ"Shared registered address · 3 share this GOLDHAWK ASSOCIATES CONSULTING ENGINEERS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100