DOSSIERS / TYCO DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

TYCO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-13
KYBE ID: HE125271 · HE125271 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TYCO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE125271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-13
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Floor 2, Flat 203,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARAD LIMITEDdissolvedARISTO MASTER MACHINES & PARTS LIMITEDdissolvedC.B. HOLDINGS LIMITEDactiveC.N.C.P. BOAT & CAR PARKS LTDactiveCRASELAND FINANCIAL SERVICES LIMITEDdissolvedDEMITAS TOWERactiveEMKA INVESTMENTS LIMITEDdissolvedG. CARAMONDANIS INVESTMENTS LIMITEDstrike_offKILO SIERRA IDEAS LIMITEDdissolvedMALIFAX COMPUTERS (CYPRUS) LIMITEDdissolvedP.C.P. HYPERCOLOR GARMENTSdissolvedPCP SUNSELECT TAN THROUGHdissolvedSHEYCO ESTATES LIMITEDdissolvedSUNNY DREAM PROPERTIES LIMITEDdissolvedTYCO ESTATES LIMITEDdissolvedVOTEX COMPANY LIMITEDdissolvedΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Ν.Γ. ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΕΛΕΝΗ ΨΑΡΑ ΛΙΜΙΤΕΔdissolvedΠΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
SUNNY DREAM PROPERTIES LIMITEDShared registered address · 4 share thisSHEYCO ESTATES LIMITEDShared registered address · 4 share thisTYCO ESTATES LIMITEDShared registered address · 4 share thisM.M.D.M. TEAM WORK LIMITEDShared officer / director · 7 share thisM & M TEAM WORK LIMITEDShared officer / director · 7 share thisTYCO ESTATES LIMITEDShared officer / director · 7 share thisSHEYCO ESTATES LIMITEDShared officer / director · 7 share thisRODEO ADVERTISING LIMITEDShared officer / director · 7 share thisSUNNY DREAM PROPERTIES LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100