DOSSIERS / T.T. (CYPRUS) LIMITED
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T.T. (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-03
KYBE ID: HE104696 · HE104696 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
T.T. (CYPRUS) LIMITED
DRCIP data.gov.cy
HE104696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-03
DRCIP data.gov.cy
Λεμεσού, 5,, EUROSURE COURT, Floor 2,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACELINE LIMITEDstrike_offAJK GROWTH LIMITEDdissolvedAM ALTAX MANAGEMENT LTDdissolvedAMBIGEN LTDdissolvedAM MENKAR ONE LIMITEDdissolvedASHMORETA LIMITEDstrike_offATALAYA ALPHA CAPITAL LIMITEDdissolvedATTIC ENERGY ESCO LTDdissolvedAVE WASHINGTON LLPdissolvedBABBLEPATH LIMITEDdissolvedB.C.A. REAL ESTATE DEVELOPERS LIMITEDactiveBLANKFEIN HOLDINGS LTDdissolvedBLUEBAND FINANCING LIMITEDdissolvedBOUNDLESS CYPRUS LIMITEDactiveBPMC LTDdissolvedBRESAGEN LIMITEDstrike_offBRIGHTPOOL LIMITEDactiveCASSAFORTE LTDstrike_offCECG HOLDINGS LIMITEDdissolvedCERLOC INVESTMENT LTDdissolved

+108 more

Connections

16 links
Shared operator — likely the same administrator
UNDERGROUND TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 2 share thisC.N.H. CAPITAL MARKETS LIMITEDShared registered address · 2 share thisTKAM ENVIRONMENTAL SOLUTIONS LIMITEDShared officer / director · 3 share thisLONAK LIMITEDShared officer / director · 7 share thisPHARMAKAS CONSTRUCTION LTDShared officer / director · 7 share thisK.F. CONCRETE MIX LIMITEDShared officer / director · 7 share thisPRICIEN LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Α.Γ. ΚΑΖΑΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNICKLEBY LIMITEDShared officer / director · 7 share thisC.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.N.H. TRUST & CUSTODY SERVICES LIMITEDShared officer / director · 8 share thisK.L.H. INVESTMENTS LIMITEDShared officer / director · 8 share thisLBAG INVESTMENT GROUP LIMITEDShared officer / director · 8 share thisC.N.H. VENTURE CAPITAL LIMITEDShared officer / director · 8 share thisC.N.H. JUST INVESTMENTS LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE104696/network.

People with significant control

6 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΛΒΕΡΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΙΠΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΚΟΥΚΟΥΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΝΟΜΗΣdirector—Cyprus registry
C.N.H. TRUST & CUSTODY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100