DOSSIERS / TTR CENTRE LIMITED
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Company dossier

TTR CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-10
KYBE ID: HE152030 · HE152030 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
TTR CENTRE LIMITED
DRCIP data.gov.cy
HE152030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-10
DRCIP data.gov.cy
Αμμοχώστου, 63-65,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A. SOCRATOUS & SON (FURNISHINGS) LIMITEDShared registered address · 2 share thisMICHALIS SOCRATOUS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisA. SOCRATOUS & SON (FURNISHINGS) LIMITEDShared officer / director · 10 share thisTTR CENTREShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΚΛΕΙΣΤΗΣ ΑΙΘΟΥΣΑΣ ΑΘΛΟΠΑΙΔΙΩΝ ΔΗΜΟΥ ΛΑΤΣΙΩΝ ''ΤΑ ΛΑΤΣΙΑ'' ΛΙΜΙΤΕΔShared officer / director · 10 share thisDISEGNO TRASPARENTE LIMITEDShared officer / director · 10 share thisSOKRATIS BROS DEVELOPERS LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΦΡΟΥΡΑ ΤΩΝ ΛΙΟΝΤΑΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisH.S. ELECTUS TRADING LTDShared officer / director · 10 share thisΓΕΩΣΩ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~20 year(s) before its web domain (ttrcentre.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TTR CENTRE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score39/100