DOSSIERS / T.K. LITHIUM EXTRACTION CY
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Company dossier

T.K. LITHIUM EXTRACTION CY

CYPRUS · COMPANY · INCORPORATED 2024-09-26
KYBE ID: BN59969 · BN59969 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
T.K. LITHIUM EXTRACTION CY
DRCIP data.gov.cy
BN59969
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-09-26
DRCIP data.gov.cy
Γωνία Γιάννη Ρίτσου & Ομήρου, 16,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELITE MOTORS (CYPRUS) LIMITEDShared officer / director · 7 share thisΤΟ ΠΑΡΠΕΡΚΟ ΤΟΥ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAGT CONSTRUCTIONS & FACILITIES SERVICES LTDShared officer / director · 7 share thisFAANG ONLINE SERVICES LTDShared officer / director · 7 share thisSUNCARE TRAVEL LIMITEDShared officer / director · 7 share thisHAGUES PROPERTY DEVELOPMENTS LTDShared 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
ΘΕΟΔΩΡΟΣ ΚΑΤΣΙΚΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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