DOSSIERS / T & S SOLID DESIGN & DEVELOPMENT LIMITED
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Company dossier

T & S SOLID DESIGN & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-15
KYBE ID: HE152130 · HE152130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
T & S SOLID DESIGN & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE152130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-15
DRCIP data.gov.cy
Νικολάου Νικολαϊδη,, PETRIDIO BUILDING, Flat 201,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THEMISTOKLEOUS ARCHITECTS L.L.C.Shared officer / director · 6 share thisTYP3Shared officer / director · 6 share thisLEVANTE BUILDING GROUP LTDShared officer / director · 6 share thisTHEMA ARCHITECTS L.L.C.Shared officer / director · 6 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared 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
ΘΕΟΔΩΡΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΙΟΥΛΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΙΟΥΛΑΣsecretary—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