DOSSIERS / TCC THE CATALOGUE COMPANY (CYPRUS) LTD
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Company dossier

TCC THE CATALOGUE COMPANY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: HE225515 · HE225515 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

strike_off
TCC THE CATALOGUE COMPANY (CYPRUS) LTD
DRCIP data.gov.cy
HE225515
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-18
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 9,, NICHOLSON HOUSE,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AB PARADIGMA TECHNOLOGIES LTDdissolvedA & D OPTICAL CENTERactiveCHROMA CL LTDactiveENICAP LIMITEDdissolvedE. NICHOLSON & SONS LIMITEDactiveLAIDBACK LIFE LTDdissolvedNEW MED. TEC. LIMITEDdissolvedN & N DATA MAILING LIMITEDdissolvedNOTOS (CYPRUS) LIMITEDactivePISTOLERO HOLDINGS LTDdissolvedPOLCY LTDactivePROMET DISTRIBUTION LIMITEDstrike_offSOUMA JEWELLERY LIMITEDdissolvedSTESTA DISTRIBUTION LTDactiveTCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITEDactiveTIPERRARO INVESTMENTS LTDactiveULS UNIQUE LOYALTY SERVICES LTDactiveVOTNIC AGENCIES LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΗΤ THE ORIGINAL BOOTS COMPANY LTDactive

+2 more

Connections

19 links
Shared operator — likely the same administrator
ΗΤ THE ORIGINAL BOOTS COMPANY LTDShared registered address · 7 share thisPOLCY LTDShared registered address · 7 share thisNOTOS (CYPRUS) LIMITEDShared registered address · 7 share thisULS UNIQUE LOYALTY SERVICES LTDShared registered address · 7 share thisAB PARADIGMA TECHNOLOGIES LTDShared registered address · 7 share thisTCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITEDShared registered address · 7 share thisTOLVERON LIMITEDShared officer / director · 10 share thisNOTOS (CYPRUS) LIMITEDShared officer / director · 10 share thisΗΤ THE ORIGINAL BOOTS COMPANY LTDShared officer / director · 10 share thisE.N.I. HOUSE LIMITEDShared officer / director · 10 share thisALNIKA TRADING CO. LIMITEDShared officer / director · 10 share thisVOTNIC AGENCIES LIMITEDShared officer / director · 10 share thisE. NICHOLSON & SONS LIMITEDShared officer / director · 10 share thisSOUMA JEWELLERY LIMITEDShared officer / director · 10 share thisPISTOLERO HOLDINGS LTDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE225515/network.

People with significant control

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΠΟΛ ΣΤΟΝΕΡdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΣΟΝsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score46/100