DOSSIERS / T & P BEAUTY TOOLS LIMITED
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Company dossier

T & P BEAUTY TOOLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-13
KYBE ID: HE163018 · HE163018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
T & P BEAUTY TOOLS LIMITED
DRCIP data.gov.cy
HE163018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KIRITHANA EXPORT LTDShared officer / director · 4 share thisULP UNIQUE LOCATION PROPERTIES LTDShared officer / director · 4 share thisTHIRDGEN BEAUTY IMPORT LTDShared officer / director · 4 share thisD6 CULTURE EU LTDShared officer / director · 10 share thisARGYRO TOUMAZOU GLOWCAL PUBLISHINGShared officer / director · 10 share thisΕΛΛΗΝΙΚΟ ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΜΕΣΗΣ ΕΚΠΑΙΔΕΥΣΗΣ "ΠΑΛΛΑΔΙΟ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisAEITHALES L.A.T. LTDShared officer / director · 10 share thisTEACH GARAGE (ACCESSORIES) LIMITEDShared officer / director · 10 share thisMARSONS MANUFACTURING CHEMISTS LIMITEDShared officer / director · 10 share thisJR RESTAURANT LIMITEDShared officer / director · 10 share thisARGYRO TOUMAZOU GLOWCAL LTDShared officer / director · 10 share thisMGM HEALTH AND SAFETY SERVICES LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΘΩΜΑΣ ΤΣΑΒΔΑΡΙΔΗΣdirector—Cyprus registry
ΤΖΙΜΗΣ ΠΤΩΧΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΓΥΡΩ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100