DOSSIERS / T.N.I. INVESTMENTS LIMITED
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Company dossier

T.N.I. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-08
KYBE ID: HE157274 · HE157274 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
T.N.I. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE157274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-08
DRCIP data.gov.cy
Αποστόλου Παύλου, 33,, ANDREAS-NIKI COURT, Floor 2, Flat 203,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & J MEDIT FOOD SERVICES LIMITEDstrike_offALDRICH PRICE LIMITEDdissolvedCARMICHAEL LIMITEDdissolvedC. F. A. IMPORTS LIMITEDstrike_offCLEANSHEET LAUNDRY LIMITEDstrike_offD.B. LIFTING SERVICES LIMITEDdissolvedDEMETRIS G. CHRISTOU LIMITEDdissolvedDJS SNAX LIMITEDdissolvedFPS FIELD PERSONNEL SOLUTIONS LIMITEDdissolvedK.S. VOICECOM SYSTEMS LIMITEDdissolvedKTORIDES & IOANNOU ENTERPRISES LIMITEDstrike_offND HOLE IN THE WALL LTDstrike_offPHILIP B. PRICE LIMITEDdissolvedP.M PREMIER AUCTIONS LIMITEDdissolvedRESTAURANT FISHERMAN'S WHARF LIMITEDdissolvedSDP CATERING LTDstrike_offSOLD TO LΙMITEDdissolvedSOLUTIONNAIRE LTDstrike_offS & S PETROLEUM CONSULTANTS LIMITEDdissolvedTOOL GUY DIYactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
PHILIP B. PRICE LIMITEDShared registered address · 3 share thisDEMETRIS G. CHRISTOU LIMITEDShared registered address · 3 share thisINPETALITO HOLDINGS LIMITEDShared officer / director · 7 share thisTWO FAT PIGS MEDIA LTDShared officer / director · 7 share thisINEMAC LIMITEDShared officer / director · 7 share thisH.K. TELEWORX LIMITEDShared officer / director · 7 share thisPROLIX TECHNOLOGIES LIMITEDShared officer / director · 7 share thisΓΚΑΛΕΡΥ ΚΛΩΘΩ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100