DOSSIERS / T.J. UNION FREIGHT SERVICES LIMITED
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Company dossier

T.J. UNION FREIGHT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-25
KYBE ID: HE133163 · HE133163 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
T.J. UNION FREIGHT SERVICES LIMITED
DRCIP data.gov.cy
HE133163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-25
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT, Floor 3, Flat 301,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
21 VALUE LTDactiveBARKEMANIO LTDdissolvedBELLDIAS LIMITEDdissolvedC & H INTERPLANT MARKETING LTDstrike_offEKKESHI CONSULTANTS LIMITEDdissolvedGLOBCAP INVESTMENT LIMITEDdissolvedIMI PRESTIGE LIMITEDdissolvedIRMA'S TOYS LTDdissolvedJUPITERTEC LIMITEDdissolvedLEFTKEY HOMES & INTERIORS LIMITEDactiveLEXEKO LIMITEDactiveLEXENIKO ESTATES LIMITEDdissolvedL.J. MABELLA DEVELOPMENT LIMITEDactiveLT EVENTS LTDstrike_offNORTHERN CONSTRUCTIONdissolvedPARTCENTRE TRADING LIMITEDdissolvedRCCI HIGHTECH LIMITEDdissolvedR.C.C.I. TRADING LIMITEDdissolvedREEN INVESTMENTS LIMITEDdissolvedRUFF KUT PRODUCTIONS LIMITEDdissolved

+7 more

Connections

16 links
Shared operator — likely the same administrator
EKKESHI CONSULTANTS LIMITEDShared registered address · 2 share thisΝΕΟΝ ΓΕΡΜΑΣΟΓΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNOVICHENTO LIMITEDShared officer / director · 8 share thisALBIA PROPERTIES LIMITEDShared officer / director · 8 share thisA.P.I. TSANGARIS BROTHERS LTDShared officer / director · 8 share thisTSAGGARIS BROS CLEARING LIMITEDShared officer / director · 8 share thisOCEAN AQUARIUM LIMITEDShared officer / director · 8 share thisDOFIREL LIMITEDShared officer / director · 8 share thisV.T. GRAPHIC DESIGNShared officer / director · 9 share thisHEALTHIER YOU BY DIETITIAN ATHINA IOANNOUShared officer / director · 9 share thisΛΕΥΚΑΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisX.K FLOOR & WALL DECORATION LIMITEDShared officer / director · 9 share thisA.I. VISUAL THINKING GRAPHIC DESIGN LIMITEDShared officer / director · 9 share thisG. & A. FIRST CLASS LIMO LTDShared officer / director · 9 share thisBROWN & LEVINE LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE133163/network.

People with significant control

5 people
NameRoleFromSource
ΑΘΗΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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