DOSSIERS / T & T PROSPERITYPLAN LTD
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Company dossier

T & T PROSPERITYPLAN LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-26
KYBE ID: HE184515 · HE184515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
T & T PROSPERITYPLAN LTD
DRCIP data.gov.cy
HE184515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-26
DRCIP data.gov.cy
Προμηθέως, 20,, Πλατύ Αγλαντζιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KA & T HOME SERVICES LIMITEDShared registered address · 2 share thisNEWTERRIAN LIMITEDShared officer / director · 10 share thisC.T. UNIQUE AUTOMOTIVE LTDShared officer / director · 10 share thisS.T.S. COFFEE BLENDS LTDShared officer / director · 10 share thisC.T. UNIQUE RENT CARSShared officer / director · 10 share thisT&K TIMOTHEOU PROPERTY CONSULTANTS L.L.C.Shared officer / director · 10 share thisMANHASCO ENTERPRISES LIMITEDShared officer / director · 10 share thisC.T. UNIQUE TRADING LTDShared officer / director · 10 share thisNYSA REAL ESTATE LTDShared officer / director · 10 share thisSCIENTIA CO 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
ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100