DOSSIERS / TCT HOME STUDIO LTD
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Company dossier

TCT HOME STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170367 · HE170367 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TCT HOME STUDIO LTD
DRCIP data.gov.cy
HE170367
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Χρίστου Σαμάρα, 8,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GIORGALLAS & CONSTANTINOU TRADING LTDShared officer / director · 2 share thisTHESSALIA s.r.o.Shared officer / director · 6 share thisGRECO HOLDINGS LIMITEDShared officer / director · 6 share thisDELTA SPEDITION SERVICES LTDShared officer / director · 6 share thisC.G. COSTAS GREGORIADES LIMITEDShared officer / director · 6 share thisNOTIA SK, s.r.o.Shared 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
ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΓΙΩΡΓΑΛΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΓΙΩΡΓΑΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100