DOSSIERS / Τ.Π.Ν. ΛΙΜΙΤΕΔ
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Company dossier

Τ.Π.Ν. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-22
KYBE ID: HE131963 · HE131963 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
Τ.Π.Ν. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131963
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-22
DRCIP data.gov.cy
6ος Δρόμος, 23,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ARIZONA BALLOONSShared registered address · 2 share thisMICHALIS POYIADJIS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisRIMA CONSTRUCTIONS AND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisC.N. GAMERS DUNGEONShared officer / director · 12 share thisBALANOVA MARINE SERVICES LIMITEDShared officer / director · 12 share thisMALVACO TESTING LIMITEDShared officer / director · 12 share thisCHRISTODOULOS S. CHRISTODOULOU SPARES LIMITEDShared officer / director · 12 share thisΚΑ.ΝΕ ΑΛΟΥΜΙΝΙΑ ΛΤΔShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΒΡΥΩΝΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.J. NEOCLEOUS TRENDY LIMITEDShared officer / director · 12 share thisTECHNEOSYSShared officer / director · 12 share thisANASTASIS NEOCLEOUS & SONS LIMITEDShared officer / director · 12 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
ΠΑΝΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100