DOSSIERS / T.N.A. (MANAGEMENT) LIMITED
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Company dossier

T.N.A. (MANAGEMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-02
KYBE ID: HE103929 · HE103929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
T.N.A. (MANAGEMENT) LIMITED
DRCIP data.gov.cy
HE103929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-02
DRCIP data.gov.cy
Ανδροκλέου, 7,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KILO SIERRA TRADING LIMITEDShared officer / director · 3 share thisΝ.Α.Μ. SHIAKOLAS ENERGY LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣ Ο.Ε.Shared officer / director · 6 share thisCYPROPHIL (SERVICES) LIMITEDShared officer / director · 6 share thisΙΩΑΝΝΗΣ & ΚΩΣΤΑΣ Χ"ΚΩΝΣΤΑΝΤΗ (ΙΣΙΩΜΑΤΑ - ΒΑΨΙΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisC & A CHEM.I.C.A COMPANY LIMITEDShared officer / director · 6 share thisARREDO PERFETTO LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REVIKA (MANAGEMENT) LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100