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Company dossier

T.K. RENOVATIONS

CYPRUS · COMPANY · INCORPORATED 2019-01-23
KYBE ID: BN49051 · BN49051 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
T.K. RENOVATIONS
DRCIP data.gov.cy
BN49051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-01-23
DRCIP data.gov.cy
Μόρφου, 6,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MONDRAIN HOLDINGS LIMITEDShared officer / director · 9 share thisΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΛΕΜΕΣΟΥ ΕΦΑΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisO.A.C. MAGNET CORPORATE MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisT. COSTAS TAVERN LIMITEDShared officer / director · 9 share thisBRATO ONE LIMITEDShared officer / director · 9 share thisCOVASTEL GENERAL TRADING LIMITEDShared officer / director · 9 share thisDEIN DESIGN CONCEPTS LIMITEDShared officer / director · 9 share thisBASANOVA HOLDINGS LTDShared 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
ΚΩΣΤΑΣ ΤΣΑΓΓΑΡΙΔΗΣshareholder—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