DOSSIERS / T.L.C. MANAGEMENT LIMITED
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Company dossier

T.L.C. MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-05
KYBE ID: HE141045 · HE141045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
T.L.C. MANAGEMENT LIMITED
DRCIP data.gov.cy
HE141045
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-05
DRCIP data.gov.cy
Kennedy (Κάπαρης), 16,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P. MARKOULLIS INVESTMENTS LIMITEDShared registered address · 2 share thisEDIPSOS ESTATES LIMITEDShared officer / director · 11 share thisKARMA CAPITAL LIMITEDShared officer / director · 11 share thisKARMA HELLAS LIMITEDShared officer / director · 11 share thisKARMA ALMARIA LIMITEDShared officer / director · 11 share thisSOFITA CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisN.T.C. NEW TECHNOLOGY CENTRE LIMITEDShared officer / director · 11 share thisEAST COAST CENTRAL DEVELOPMENTS LIMITEDShared officer / director · 11 share thisNABEELAH LIMITEDShared officer / director · 11 share thisKARMA PROPERTIES LIMITEDShared officer / director · 11 share thisKARMA CATERING LIMITEDShared officer / director · 11 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
ΕΙΡΗΝΗ ΚΑΡΟΥΛΛΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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