KYBE — See who's really behind any company

Company dossier

TYRETEC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-14
KYBE ID: HE156443 · HE156443 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTYRETEC TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE156443

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-14

DRCIP data.gov.cy

Registered addressΛαονίκου Χαλκοκονδύλη, 15,, Λακατάμια, 2321, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BRICKMAX DEVELOPMENT LTDShared officer / director · 4 share this G.M.H. MOTO LIMITEDShared officer / director · 4 share this PICCADILLY MANUFACTURING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΩΣΤΑ	director	—	Cyprus registry
ΛΙΑΝΑ ΧΑΤΖΗΚΩΣΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100