KYBE — See who's really behind any company

Company dossier

T.S. QUARRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-22
KYBE ID: HE117746 · HE117746 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameT.S. QUARRIES LIMITED

DRCIP data.gov.cy

RegistrationHE117746

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-01-22

DRCIP data.gov.cy

Registered addressΚλεομένους, 1,, AKRITAS TOWER, Floor 8, Flat 801,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CYFAST PROPERTIES LTDstrike_off DIGITAL EVOLVE LTDactive ERGO KITCHENS LIMITEDdissolved GEORGE TSIMON LIMITEDactive MICHAEL PITTAS TRADING LIMITEDdissolved M. PITTAS REAL ESTATES AGENCY LIMITEDactive S.K.K. CASTINGS & FOUNDRIES LIMITEDdissolved ΝΙΚΟΣ ΔΑΝΟΣ Ι.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

GEORGE TSIMON LIMITEDShared registered address · 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
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥ-ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & S QUARRIES LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100