DOSSIERS / T.C.N. ENTERPRISES LIMITED
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T.C.N. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107905 · HE107905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
T.C.N. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE107905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
1 Απριλίου, 89Α,, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MGMY GAS STATION LIMITEDShared officer / director · 2 share thisBLUE PHARMACIES PUBLIC LIMITEDShared officer / director · 5 share thisΓ.Χ. ΔΡΟΓΟΙΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΜΠΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΙΩΤΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΘΕΟΔΩΡΟΥsecretary—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