DOSSIERS / T.P. RECYCLE AIR TECHNOLOGY LIMITED
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Company dossier

T.P. RECYCLE AIR TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-05
KYBE ID: HE112836 · HE112836 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
T.P. RECYCLE AIR TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE112836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-05
DRCIP data.gov.cy
Στροβόλου, 292,, AVRAAMIDES EMPORIO PLAZA, Floor 3, Flat 302,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALTERLIFE FITNESS EXCELLENCE CYPRUS LIMITEDdissolvedGYM TRUST-SUCCESS NICOSIA LTDactiveMODALNODES LIMITEDstrike_offRETIA MARKETING AND CONSULTING LTDdissolvedSYMEONIDES COFFEE CYPRUS LIMITEDactiveTP AEOLIAN CONSULTING LIMITEDdissolvedT.P. AEOLIAN ENERGY LTDdissolvedT.P. RECYCLE DESIGN PROJECT LTDstrike_offTRUSTFIT HOLDING LTDactiveTSINGIS & POLYCARPOU TRADING CO LIMITEDdissolvedT.S.P. RECYCLE HEATING TECHNOLOGY LIMITEDdissolvedΤ.P. ΑΕΟLIAN MEDITERRANEAN LTDdissolved

Connections

4 links
Shared operator — likely the same administrator
Τ.P. ΑΕΟLIAN MEDITERRANEAN LTDShared registered address · 5 share thisT.P. AEOLIAN ENERGY LTDShared registered address · 5 share thisT.S.P. RECYCLE HEATING TECHNOLOGY LIMITEDShared registered address · 5 share thisT.P. RECYCLE DESIGN PROJECT LTDShared registered address · 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
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.S.P. RECYCLE AIR TECHNOLOGY · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100