DOSSIERS / T.K. E-DATA BACKUP LIMITED
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Company dossier

T.K. E-DATA BACKUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189657 · HE189657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
T.K. E-DATA BACKUP LIMITED
DRCIP data.gov.cy
HE189657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Λάρνακος, 7Α,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KO. GEORGE PROFESSIONAL INTERNET SERVICES LIMITEDShared officer / director · 2 share thisΚΟΚΟΣ ΛΟΙΖΟΥ ΣΟΥΒΛΑΚΙΑ "ΟΡΦΕΑΣ" ΛΙΜΙΤΕΔShared registered address · 2 share thisMIKE AR FILMSShared officer / director · 12 share thisTHE STUDIO PHOTOS BY ARISTODIMOUShared officer / director · 12 share thisM.A EAST COAST FUNCTIONAL THERAPYShared officer / director · 12 share thisLIVARIST AGGELIES & WEBSITES LIMITEDShared officer / director · 12 share thisΑΡΙΣΤΟΔΗΜΟΥ ΚΑΙ ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDOCTORS24 ENTERPRISES M.G.M. LIMITEDShared officer / director · 12 share thisΜ. ΑΡΙΣΤΟΔΗΜΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisI.L. TELNET HOLDING LTDShared officer / director · 12 share thisM.M. PC-MASTER TRADING LIMITEDShared officer / director · 12 share thisMARISTO LIMITEDShared officer / director · 12 share thisMAMI PROPERTIES LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΓΙΩΡΓΙΟΣ ΚΟΥΜΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100