DOSSIERS / TCC THE CARTING CAR LIMITED
← SearchExport PDF
Company dossier

TCC THE CARTING CAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-16
KYBE ID: HE112240 · HE112240 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TCC THE CARTING CAR LIMITED
DRCIP data.gov.cy
HE112240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-16
DRCIP data.gov.cy
Πατρών Γερμανού, 44,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NOVIAS TRADING LIMITEDShared officer / director · 2 share thisA & C ALKIVIADES PERFECT GIFT LIMITEDShared registered address · 2 share thisX-WORKS TECHNOLOGY SERVICES LIMITEDShared officer / director · 8 share thisALKIS ALKIVIADES PROPERTIES & CONSTRUCTION LTDShared officer / director · 8 share thisTOTAL SOLAR SOLUTIONS LTDShared officer / director · 8 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗ & ΣΙΑShared officer / director · 8 share thisA & R ARIADES ENTERPRISES LIMITEDShared officer / director · 8 share thisN.A AEQUITASShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
CAROLINE ΑΛΚΙΒΙΑΔΟΥdirector—Cyprus registry
ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
CAROLINE ΑΛΚΙΒΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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