DOSSIERS / T.C.N. HOLDING COMPANY LIMITED
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Company dossier

T.C.N. HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-20
KYBE ID: HE192524 · HE192524 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
T.C.N. HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE192524
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-20
DRCIP data.gov.cy
Γρεβενών, 15,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GO FLOWERS TCN LIMITEDShared officer / director · 6 share thisSWAN DE BEAUTEShared officer / director · 6 share thisΣΚΥΡΑ ΝΗΣΟΥ (1969) ΛΙΜΙΤΕΔShared officer / director · 6 share thisBRUSNICO LIMITEDShared officer / director · 6 share thisCOLOUR BUNCHESShared officer / director · 6 share thisF.F. FRESCO FLOWERS LIMITEDShared officer / director · 7 share thisROSARY GARDENS LIMITEDShared officer / director · 7 share thisT.C.N. KLIMARASTONE LTDShared officer / director · 7 share thisGO FLOWERS TCN LIMITEDShared registered address · 7 share thisT.C.N. KLIMARASTONE LTDShared registered address · 7 share thisLATOMIA FEPA COMPANY LIMITEDShared officer / director · 7 share thisBRUSNICO LIMITEDShared registered address · 7 share thisF.F. FRESCO FLOWERS LIMITEDShared registered address · 7 share thisROSARY GARDENS LIMITEDShared registered address · 7 share thisFLOWER DIRECT BY ROSARYShared registered address · 7 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
ΘΕΟΔΟΣΗΣ ΠΗΤΤΑΣdirector—Cyprus registry
ΝΙΚΗ ΠΗΤΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100