DOSSIERS / T. P. SMALL T.V. PRODUCTIONS LTD
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T. P. SMALL T.V. PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-03
KYBE ID: HE224426 · HE224426 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
T. P. SMALL T.V. PRODUCTIONS LTD
DRCIP data.gov.cy
HE224426
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-03
DRCIP data.gov.cy
Λήδρας, 51,, Flat 7,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALBATROSS AVIATION INSTITUTE LIMITEDdissolvedA LITTLE DAZEDactiveARCHELON TRADING LIMITEDdissolvedBLUE HERON TRADING LIMITEDdissolvedCHEVALAIR SYSTEMS LIMITEDdissolvedECESIS DEVELOPMENTS LIMITEDdissolvedES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTDactiveGBARA INVESTMENT LTDstrike_offHELICYPRIA LIMITEDstrike_offIFIGENIA AIR AMBULANCE - CYPRUS LIMITEDdissolvedJAMIROX HOLDINGS LIMITEDactiveJENAIR CYPRIA LIMITEDdissolvedKILIFENA LIMITEDstrike_offKING ROSE PETROLEUM LIMITEDdissolvedK. POLYKARPOU ESTATES LIMITEDactiveMARKAIR AVIATION CENTER LTDdissolvedMERLINGHETTI CO LTDdissolvedMODERMIA LTDstrike_offMUKTA RESTAURANTS LTDdissolvedMULTIPLE STAR TRADING LIMITEDdissolved

+20 more

Connections

10 links
Shared operator — likely the same administrator
PARIS CHR. CATERERS LIMITEDShared officer / director · 2 share thisMUKTA SERVICES LIMITEDShared officer / director · 11 share thisMUKTA RESTAURANTS LTDShared officer / director · 11 share thisMUKTA MUSICShared officer / director · 11 share thisPSB PREMIUM SPORTS BRANDS LTDShared officer / director · 11 share thisBLACK SMOKERSShared officer / director · 11 share thisMUKTA RESTAURANTShared officer / director · 11 share thisLE BISTRO D'HIER LIMITEDShared officer / director · 11 share thisOK COFFEE 6 P.C.Shared officer / director · 11 share thisMUKTA ENTERTAINMENT LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΚΑΨΑΛΗdirector—Cyprus registry
ΠΑΡΙΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
SURE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100