DOSSIERS / T.P.C.P LIMITED
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T.P.C.P LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-13
KYBE ID: HE161874 · HE161874 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
T.P.C.P LIMITED
DRCIP data.gov.cy
HE161874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-13
DRCIP data.gov.cy
Βασιλέως Παύλου Α, 11,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ARALIA ESTATES LIMITEDactiveBEAUTYSKIN ENTERPRISES LTDdissolvedCANOKA TRADING LIMITEDactiveCOSTAS A. PAPAELLINAS (MANUFACTURING) LIMITEDactiveCOSTAS PAPAELLINAS ESTATE LIMITEDdissolvedCOSTAS PAPAELLINAS ORGANIZATION LIMITEDactiveCPO COSTAS PAPAELLINASactiveCPO FOODSTUFF LIMITEDactiveCPO PHARMACEUTICALS LIMITEDactiveCPO SCIENTRONICS LIMITEDactiveDISPOPHARM LIMITEDactiveGIOPAPA LIMITEDactiveHARMEN MEDICA LIMITEDdissolvedKERAVNOS SPORTING LIMITEDactivePAPEL COSMETICS LIMITEDactivePAP PHARMACY FIVE LIMITEDactivePAP PHARMACY FOUR LIMITEDactivePAP PHARMACY LAR 1 LIMITEDactivePAP PHARMACY LIM 2 LIMITEDactivePAP PHARMACY ONE LIMITEDactive

+11 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΠΙΤΤΑΛΗ ΠΕΛΕΤΙΕdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΠΙΤΤΑΛΗ ΠΕΛΕΤΙΕsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100