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Company dossier

T.P.K. INVESTORS HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-04
KYBE ID: HE108762 · HE108762 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameT.P.K. INVESTORS HOUSE LIMITED

DRCIP data.gov.cy

RegistrationHE108762

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-04

DRCIP data.gov.cy

Registered addressΓιούρι Καγκάριν, 12,, Αγία Νάπα, 5330, Αμμόχωστο, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DOMELAST ENTERPRISES LIMITEDactive STATUE'S PUB LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

STATUE'S PUB LIMITEDShared registered address · 2 share this ΘΕΟΔΩΡΟΣ ΤΟΥΡΟΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΤΟΥΡΟΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΤΟΥΡΟΣ	secretary	—	Cyprus registry
ΜΑΡΙΑ ΤΟΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched