DOSSIERS / T & G PROXENOU KOROMILAS LIMITED
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Company dossier

T & G PROXENOU KOROMILAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-20
KYBE ID: HE138388 · HE138388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
T & G PROXENOU KOROMILAS LIMITED
DRCIP data.gov.cy
HE138388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-20
DRCIP data.gov.cy
Στασικράτους, 26-28,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
X O EMOTIONSShared registered address · 6 share thisTONI & GUY STASICRATOUS LIMITEDShared registered address · 6 share thisHOLLIE'S PICTURE FRAMINGShared registered address · 6 share thisTONI & GUY THESSALONIKI LIMITEDShared registered address · 6 share thisALL SEIKO BISTRO JAPANESE RESTAURANTShared registered address · 6 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
TONI & GUY CYPRUS LIMITEDdirector—Cyprus registry
ΚΑΝΑΚΗΣ ΠΕΡΙΣΤΕΡΑΣdirector—Cyprus registry
ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100