DOSSIERS / T.I. HOUSE & PRO LIMITED
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Company dossier

T.I. HOUSE & PRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200248 · HE200248 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
T.I. HOUSE & PRO LIMITED
DRCIP data.gov.cy
HE200248
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Γεώργιου Φωτίου, 7,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.G.T. CONSTRUCTION LIMITEDShared registered address · 4 share thisΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisG.A. THE ONLY CAFE RESTAURANTShared registered address · 4 share thisMELIS - NICOS THEOCHAROUS GARAGE LIMITEDShared officer / director · 5 share thisN.G.T. CONSTRUCTION LIMITEDShared officer / director · 5 share thisN. THEOCHAROUS CONSTRUCTORS & DEVELOPERS LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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