DOSSIERS / T & S ELECTROKINISIS LIMITED
← SearchExport PDF
Company dossier

T & S ELECTROKINISIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-28
KYBE ID: HE145125 · HE145125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
T & S ELECTROKINISIS LIMITED
DRCIP data.gov.cy
HE145125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-28
DRCIP data.gov.cy
Συνοικισμός Λιοπετρίου, Β6,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BILLNIKO PROPERTIES LTDShared officer / director · 9 share thisAPPS ECHOShared officer / director · 9 share thisNETWORKS4UShared officer / director · 9 share thisN. THEOPHANOUS & SHAILOU ENTERPRISES LIMITEDShared officer / director · 9 share thisΕΥΘΥΒΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMLM WORKS 4UShared officer / director · 9 share thisNTASELShared officer / director · 9 share thisNIKOS THEOFANOUS CONSTRUCTIONS LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100