DOSSIERS / TDT THE DESIGN T.
← SearchExport PDF
Company dossier

TDT THE DESIGN T.

CYPRUS · COMPANY · INCORPORATED 2017-05-25
KYBE ID: BN45783 · BN45783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TDT THE DESIGN T.
DRCIP data.gov.cy
BN45783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-25
DRCIP data.gov.cy
124 Δρόμος, 8,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTSIOUPANIS ENGINEERING AND MANAGEMENTShared officer / director · 7 share thisRURAL ESCAPE KT LTDShared officer / director · 7 share thisTDT THE DESIGN TEAM LTDShared officer / director · 7 share thisLIFE ABILITY LIMITEDShared officer / director · 7 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΠΟΛΜΗΚ ΛΤΔShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΤΣΙΟΥΠΑΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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