DOSSIERS / T.K. EUROSONS LIMITED
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T.K. EUROSONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-23
KYBE ID: HE163449 · HE163449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
T.K. EUROSONS LIMITED
DRCIP data.gov.cy
HE163449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-23
DRCIP data.gov.cy
Ασφαλείας, 12Β,, Βιοτεχνική Περιοχή Λακατάμιας, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MERCANTIL COSMETICS LIMITEDShared registered address · 2 share thisKRITIKOS & PAVLIDES INTERCATERINGShared officer / director · 5 share thisK-Z TOOLS & MACHINERYShared officer / director · 5 share thisK. M.A.N.CO TRADING LIMITEDShared officer / director · 5 share thisΤΜΝΑ ΚΡΗΤΙΚΟΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΝΕΔΗ ΚΡΗΤΙΚΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΚΡΗΤΙΚΟΣsecretary—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