DOSSIERS / T.Z. GUARANTEE DEVELOPMENTS LIMITED
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Company dossier

T.Z. GUARANTEE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-08-02
KYBE ID: HE11317 · HE11317 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
T.Z. GUARANTEE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE11317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-08-02
DRCIP data.gov.cy
Γρίβα Διγενή & 28ης Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 3,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RINACO SERVICES LIMITEDShared registered address · 4 share thisTHRASSOU BROTHERS HOLDINGS LIMITEDShared registered address · 4 share thisEUROGULF CAPITAL LTDShared officer / director · 4 share thisEUROGULF M & A LTDShared officer / director · 4 share thisRUSORB PROJECT MANAGEMENT CONSULTANTS LIMITEDShared registered address · 4 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
ΑΛΚΗΣ ΘΡΑΣΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΡΑΣΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΡΑΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.B.A. DESIGN & DEVELOPMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100