DOSSIERS / T & I FYSICA CORPORATION LIMITED
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Company dossier

T & I FYSICA CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: HE128687 · HE128687 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
T & I FYSICA CORPORATION LIMITED
DRCIP data.gov.cy
HE128687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-21
DRCIP data.gov.cy
Γλάδστωνος, 99,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
10G ADVISORY LTDactiveALEXANDRINA RG CLUB LTDactiveANEMOS ENGINEERING LIMITEDdissolvedA. RUDENKO & CO LLCactiveBEAU - TICK LTDactiveBONICCINI HOLDINGS LTDstrike_offCHARMELLE LTDactiveFTD INVESTMENTS LTDactiveGHANA HOLDINGS LIMITEDactiveGRAVITATE DEVELOPERS LTDactiveHEDYLIZAVA LIMITEDdissolvedJACOLIR LIMITEDactiveKPA TECHNOLOGY LTDstrike_offKUKLOV DEVELOPMENT LTDactiveL.D.L.1 LTDactiveLEXNOVUS LIMITEDactiveMESIRIS TRADING CO LIMITEDdissolvedMIFIDA LTDactiveMKO PIONEER HOLDING LTDactiveNEXATECH SOLUTIONS LTDactive

+20 more

Connections

5 links
Shared operator — likely the same administrator
PANMERC ENTERPRISES LTDShared officer / director · 2 share thisP.Z. POWER LINE LIMITEDShared registered address · 5 share thisZETA DATA & CONSULTANCY LIMITEDShared registered address · 5 share thisMESIRIS TRADING CO LIMITEDShared registered address · 5 share thisANEMOS ENGINEERING LIMITEDShared registered address · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΑΝΝΑ ΤΣΑΓΚΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100