DOSSIERS / THE T.I. COMPUTER GALLERY INSTITUTE LIMITED
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Company dossier

THE T.I. COMPUTER GALLERY INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-11
KYBE ID: HE157420 · HE157420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THE T.I. COMPUTER GALLERY INSTITUTE LIMITED
DRCIP data.gov.cy
HE157420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-11
DRCIP data.gov.cy
Σάρδεων, 9,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.X. BOOKEXPERT LIMITEDShared officer / director · 5 share thisHORSESHOE LIMITEDShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΜΠΟΜΠΙΡΕΣ"Shared officer / director · 5 share thisCOSTAS MICHAEL TRAVEL & TOURS 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

2 people
NameRoleFromSource
ΞΕΝΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΛΕΙΩ ΚΑΣΙΝΟΥsecretary—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