DOSSIERS / T.O. SECURITY SIGNS LIMITED
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Company dossier

T.O. SECURITY SIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-09
KYBE ID: HE138139 · HE138139 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
T.O. SECURITY SIGNS LIMITED
DRCIP data.gov.cy
HE138139
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-09
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 8,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COLUMBUS PRIVATE TUITION CENTERShared registered address · 2 share thisTÖNNJES ISI PATENT HOLDING GmbHShared officer / director · 4 share thisUtsch Tönnjes Europe GmbHShared officer / director · 4 share thisFTS Bauelemente GmbHShared officer / director · 4 share thisL.A. POLYETHYLENE & NO DIG TECHNIQUES LIMITEDShared officer / director · 7 share thisΜΑΡΙΑ ΜΑΡΚΙΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisULTRA 555T LAE LIMITEDShared officer / director · 7 share thisΓΗΜΗΤΗΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.P.P. ONLINEDIKTIO LIMITEDShared officer / director · 7 share thisDOTO EUROPE LTDShared officer / director · 7 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

3 people
NameRoleFromSource
OLAF RENZdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100