DOSSIERS / T.C.I. UNIT PROFESSIONAL SERVICES LIMITED
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Company dossier

T.C.I. UNIT PROFESSIONAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-23
KYBE ID: HE109286 · HE109286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
T.C.I. UNIT PROFESSIONAL SERVICES LIMITED
DRCIP data.gov.cy
HE109286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-23
DRCIP data.gov.cy
28 Οκτωβρίου, 333,, ARIADNI HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EGROUP TECHNOLOGIES LIMITEDShared officer / director · 3 share thisC.P.P. TRADING CENTER LIMITEDShared officer / director · 3 share thisMERCRUS LIMITEDShared officer / director · 9 share thisT.C.I. UNIT COMPUTER SYSTEMS LIMITEDShared officer / director · 9 share thisREPRODATA LIMITEDShared officer / director · 9 share thisP.N. AGENTS REPRESENTATIVES LIMITEDShared officer / director · 9 share thisT.C.I. UNIT SYSTEMS LIMITEDShared officer / director · 9 share thisC.N.E. BUSINESS DEVELOPMENT LIMITEDShared officer / director · 9 share thisCNETCY INVESTMENTS LIMITEDShared officer / director · 9 share thisS.P.E.C.S. SOFTWARE LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΚΩΣΤΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΣΙΑΡΔΗΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΝΙΚΟΛΑΪΔΗΣdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100