DOSSIERS / Τ.P. ΑΕΟLIAN MEDITERRANEAN LTD
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Company dossier

Τ.P. ΑΕΟLIAN MEDITERRANEAN LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216684 · HE216684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Τ.P. ΑΕΟLIAN MEDITERRANEAN LTD
DRCIP data.gov.cy
HE216684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Στροβόλου, 292,, AVRAAMIDES EMPORIO PLAZA, Floor 3, Flat 302,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALTERLIFE FITNESS EXCELLENCE CYPRUS LIMITEDdissolvedGYM TRUST-SUCCESS NICOSIA LTDactiveMODALNODES LIMITEDstrike_offRETIA MARKETING AND CONSULTING LTDdissolvedSYMEONIDES COFFEE CYPRUS LIMITEDactiveTP AEOLIAN CONSULTING LIMITEDdissolvedT.P. AEOLIAN ENERGY LTDdissolvedT.P. RECYCLE AIR TECHNOLOGY LIMITEDstrike_offT.P. RECYCLE DESIGN PROJECT LTDstrike_offTRUSTFIT HOLDING LTDactiveTSINGIS & POLYCARPOU TRADING CO LIMITEDdissolvedT.S.P. RECYCLE HEATING TECHNOLOGY LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
T.P. RECYCLE AIR TECHNOLOGY LIMITEDShared registered address · 5 share thisT.P. RECYCLE DESIGN PROJECT LTDShared registered address · 5 share thisT.S.P. RECYCLE HEATING TECHNOLOGY LIMITEDShared registered address · 5 share thisT.P. AEOLIAN ENERGY LTDShared registered address · 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
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100