DOSSIERS / T & D MIDEAST LIMITED
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Company dossier

T & D MIDEAST LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-24
KYBE ID: HE105148 · HE105148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
T & D MIDEAST LIMITED
DRCIP data.gov.cy
HE105148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-24
DRCIP data.gov.cy
Μουρούζι, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.S. IOANNIDES & CO LTDShared registered address · 4 share thisI. SIAGKRIS LIMITEDShared registered address · 4 share thisΧΑΡΗΤΟΥ ΚΥΠΡΟΕΠΕΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisP.N.G. RENOVATIONS LTDShared officer / director · 5 share thisSPLIT SECOND CONNECT LTDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΚΤΑΡΙΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGIAGKINI LTDShared officer / director · 5 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

2 people
NameRoleFromSource
SALIM VICTOR TYANdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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