KYBE — See who's really behind any company

Company dossier

TIP-TOP AUTO BODY & PAINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225819 · HE225819 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameTIP-TOP AUTO BODY & PAINT LIMITED

DRCIP data.gov.cy

RegistrationHE225819

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-20

DRCIP data.gov.cy

Registered addressΑνδρέα Κάρυου, 2,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ΣΤΟΜΙΘΩ LIMITEDShared officer / director · 5 share this D. THOMAS & SON LIMITEDShared officer / director · 5 share this T & Y RESTAURANT LIMITEDShared officer / director · 5 share this GOLD MARIAN SHIPPING LIMITEDShared 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

Name	Role	From	Source
ΘΩΜΑΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΘΩΜΑΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100