DOSSIERS / TGK ENTERPRISES LIMITED
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Company dossier

TGK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-18
KYBE ID: HE163223 · HE163223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TGK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE163223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-18
DRCIP data.gov.cy
Ρόδου, 10,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SILOGAN LIMITEDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΛΟΠΑΝΑΓΙΩΤΗ "Η ΕΥΗΜΕΡΙΑ" (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisTGK INVESTMENTS LIMITEDShared registered address · 2 share thisEXCELSIOR HOTEL ENTERPRISES LIMITEDShared officer / director · 6 share thisKYRIACOS CONSTANTINIDES ESTATES LTDShared officer / director · 6 share thisNC URBAN HOME LTDShared officer / director · 6 share thisTAMAKA LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΘΗΝΑ ΚΑΖΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΖΙΝΟΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΑΖΙΝΟΣdirector—Cyprus registry
PANDALAW MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100