DOSSIERS / T.L. GENERAL TRADING LIMITED
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Company dossier

T.L. GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-11
KYBE ID: HE124464 · HE124464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
T.L. GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE124464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-11
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου, 20,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.G.Y. CLOTHESShared officer / director · 3 share thisCHRIS.PAV. LOIZOU LTDShared officer / director · 3 share thisCHRIS.PAV. LOIZOU LTDShared registered address · 4 share thisSILKWAY CO LIMITEDShared registered address · 4 share thisNINARShared registered address · 4 share thisK. & F. STONES LIMITEDShared officer / director · 10 share thisK.T. LOIZOU AGENTS LIMITEDShared officer / director · 10 share thisGEPA LOIZOU COMPANY LIMITEDShared officer / director · 10 share thisN.L.P. NEW LINE PROPERTY INVESTMENTS LTDShared officer / director · 10 share thisALFA-MI (REAL ESTATE AGENCIES) LIMITEDShared officer / director · 10 share thisΘΕΟΔΟΥΛΟΣ & ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHEMILAND LIMITEDShared officer / director · 10 share thisMERTINAX LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ Θ. ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100