DOSSIERS / TISPANTO HOLDINGS LTD
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Company dossier

TISPANTO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-20
KYBE ID: HE180838 · HE180838 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TISPANTO HOLDINGS LTD
DRCIP data.gov.cy
HE180838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-20
DRCIP data.gov.cy
Αφρικής, 17α,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PROTONION LIMITEDShared officer / director · 2 share thisP.A.P. DESIGNS L.L.C.Shared officer / director · 5 share thisPRONEA LTDShared officer / director · 5 share thisSPINNACLE LIMITEDShared officer / director · 5 share thisPROTO CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared 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
ΠΑΥΛΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—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