DOSSIERS / T.S.J (METAFORES) LTD
← SearchExport PDF
Company dossier

T.S.J (METAFORES) LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229629 · HE229629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
T.S.J (METAFORES) LTD
DRCIP data.gov.cy
HE229629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Παύλου Βαλδασερίδη & Λιοσιών, 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IVIKOS INVESTMENTS LIMITEDShared officer / director · 4 share thisΥΠΕΡΑΓΟΡΑ ΦΛΩΡΟΣ ΤΣΑΓΚΑΡΗΣ "ΚΟΥΡΟΣ "Shared officer / director · 4 share thisRAM TOYS LAND LIMITEDShared officer / director · 4 share thisNACHFOLGE LIMITEDShared officer / director · 8 share thisE & R APOSTOLOU ELECTRONICS CO.Shared officer / director · 8 share thisJIMCO TRADING LIMITEDShared officer / director · 8 share thisMAOUNA INVESTMENTS LIMITEDShared officer / director · 8 share thisPANAYIOTIS A. APOSTOLOU TRADING LIMITEDShared officer / director · 8 share thisDESIGNEDLY LIMITEDShared officer / director · 8 share thisMEYRIN HOLDINGS LIMITEDShared officer / director · 8 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
ΕΛΕΝΗ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΦΛΩΡΟΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100