DOSSIERS / T.G. ELECTRICAL SPARES CO LIMITED
← SearchExport PDF
Company dossier

T.G. ELECTRICAL SPARES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-14
KYBE ID: HE107305 · HE107305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
T.G. ELECTRICAL SPARES CO LIMITED
DRCIP data.gov.cy
HE107305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-14
DRCIP data.gov.cy
Μακαρίου, 196,, ARIEL CORNER, Floor 1, Flat 102,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CAM CRUSH VIDEOShared registered address · 2 share thisU.S.R.H. HOLDINGS LIMITEDShared officer / director · 11 share thisHAIFLIGHT SHIPPING LIMITEDShared officer / director · 11 share thisMARCONSULT LIMITEDShared officer / director · 11 share thisA & AS PROPERTY MANAGEMENT LIMITEDShared officer / director · 11 share thisLANDAU INVESTMENT HOLDINGS LIMITEDShared officer / director · 11 share thisS.P. SHIP-SAFE MARINE PRODUCTS AND SERVICES LIMITEDShared officer / director · 11 share thisNCHARGE EU LIMITEDShared officer / director · 11 share thisDUGGETTCO INVESTMENTS LIMITEDShared officer / director · 11 share thisMARISO (CYPRUS) LTDShared officer / director · 11 share thisMONTEFANO NAVIGATION LIMITEDShared officer / director · 11 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
ΑΝΝΙΤΑ ΣΑΒΒΑdirector—Cyprus registry
ΡΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100