DOSSIERS / T.K. GIANT CITY PUBLICATIONS LIMITED
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Company dossier

T.K. GIANT CITY PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-15
KYBE ID: HE128580 · HE128580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
T.K. GIANT CITY PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE128580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-15
DRCIP data.gov.cy
Στροβόλου, 89,, Floor 3, Flat 301,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ACTENACO LTDactiveADAMKO DEVELOPERS LIMITEDstrike_offADAMKO INV. CONSTRUCTIONS LIMITEDstrike_offADAMKO PROPERTIES LIMITEDdissolvedCH. CHARALAMBOUS & E. IACOVOU DLCactiveDATABEST BUSINESS SOLUTIONS LIMITEDdissolvedG.T. ENERGY HOLDING LIMITEDactiveH&K MINI MARKETS LTDstrike_offMOUSKIS & ADAMOU CONSTRUCTIONS CO. LIMITEDstrike_offSCENIC COMMUNICATION SERVICES LIMITEDstrike_offSILUJO ENTERPRISE TRADING CO. LIMITEDdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΘΕΜΗΣ ΚΑΛΟΓΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100