DOSSIERS / T & P REMOTE CONTROL MODELS LIMITED
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T & P REMOTE CONTROL MODELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213318 · HE213318 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
T & P REMOTE CONTROL MODELS LIMITED
DRCIP data.gov.cy
HE213318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-26
DRCIP data.gov.cy
1 Απριλίου, 120,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.I. SUN ENERGY ESTATE LIMITEDdissolvedA. MAZE INVESTMENTS LIMITEDdissolvedAVRAMIS D.MOULAZIMIS (AMERICANOS PUB & RESTAURANT) LTDactiveBAKE N SNACKS LIMITEDdissolvedD & A MOULAZIMIS (RIPPLES SNACK BAR) LIMITEDactiveELENA KOUMOULLI ENTERPRISES LIMITEDstrike_offE & P GARDENS CARE LIMITEDstrike_offE. TRIAROS & CO LIMITEDstrike_offEVELTHON HIGH END PROPERTY CONSULTANTS LIMITEDactiveG. BINDA LIMITEDstrike_offG.F.T. FLOURIS ENTERPRISES LIMITEDstrike_offGIOVANIS ZOUVANI (OPTICAL) LTDactiveMOERA LIMITEDdissolvedN.N.K. DECOPLUS LIMITEDactiveP.K. JUST SCUBA LTDactiveP.P.F.D.S OIKOS GREENBAY VIEW DEVELOPMENT LTDdissolvedP.P.F.D.S. OIKOS "IRENE" DEVELOPMENT LTDdissolvedP.P.F.D.S. OIKOS "MARKOS HILL'' DEVELOPMENT LTDdissolvedP.P.F.D.S OIKOS ST NICHOLAS DEVELOPMENT LTDdissolvedTAG EXCLUSIVE TECH LIMITEDactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
THALASSINOS METAL RECYCLING LIMITEDShared officer / director · 2 share thisΘ. ΠΑΛΟΥΡΤΗΣ ΜΕΤΑΛ ΛΤΔShared officer / director · 3 share thisTHE SPANNER GARAGEShared officer / director · 3 share thisM.T. MOTUKA LTDShared officer / director · 3 share thisΘΑΛΑΣΙΝΟΣ & ΠΑΛΟΥΡΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΛΟΥΡΤΗΣdirector—Cyprus registry
ΘΩΜΑΣ ΠΑΛΟΥΡΤΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΘΑΛΑΣΣΙΝΟΣdirector—Cyprus registry
ΘΩΜΑΣ ΠΑΛΟΥΡΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100