DOSSIERS / T.K.K. BUILDING MANAGEMENT SERVICES LIMITED
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Company dossier

T.K.K. BUILDING MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-28
KYBE ID: HE148922 · HE148922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
T.K.K. BUILDING MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE148922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-28
DRCIP data.gov.cy
Καρθέου, 5,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TRILIUM ESTATESShared registered address · 2 share thisLA FORME MOTORS LIMITEDShared officer / director · 3 share thisMATOIL PETROLEUM LIMITEDShared officer / director · 3 share thisE.A.K. BEAUTY AND RELAX SALOON LIMITEDShared officer / director · 6 share thisE & K TASTY SPOTShared officer / director · 6 share thisBONHEUR BEAUTYShared officer / director · 6 share thisΨΗΣΤΑΡΙΑ ΕΥΤΥΧΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBONHEUR BEAUTY SALON LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100