DOSSIERS / T.L.T. GENERAL & ELECTRICAL TRADING LTD
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Company dossier

T.L.T. GENERAL & ELECTRICAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2003-01-17
KYBE ID: HE135683 · HE135683 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
T.L.T. GENERAL & ELECTRICAL TRADING LTD
DRCIP data.gov.cy
HE135683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-17
DRCIP data.gov.cy
Καντάρας, 150,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOUKAIDES POULTRY FARM LIMITEDShared officer / director · 9 share thisFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDShared officer / director · 9 share thisML AND PK MOTOMARKET LIMITEDShared officer / director · 9 share thisTALFO DEVELOPERS LIMITEDShared officer / director · 9 share thisKRINOS FLOWERSShared officer / director · 9 share thisLML MOTO LIMITEDShared officer / director · 9 share thisLOUCAIDES POULTRY FARMShared officer / director · 9 share thisΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared 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.

People with significant control

4 people
NameRoleFromSource
ΘΕΜΗΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 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