DOSSIERS / T.C.D. DEVELOPERS LIMITED
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Company dossier

T.C.D. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-11
KYBE ID: HE156250 · HE156250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
T.C.D. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE156250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-11
DRCIP data.gov.cy
Ρόδου, 15,, BLOCK A, Flat 104,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α & Κ ΤAOUXIS DEVELOPERS & CONSTRUCTIONS LTDShared officer / director · 2 share thisG. TAOUXIS HOLDING LIMITEDShared officer / director · 5 share thisTAOYXIS IMPORT LIMITEDShared officer / director · 5 share thisPANTELIS TAOUXIS PROPERTIES LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΑΟΥΞΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΟΥΞΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΑΟΥΞΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΟΥΞΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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