DOSSIERS / T.S. PAINTERS LΙΜΙΤΕD
← SearchExport PDF
Company dossier

T.S. PAINTERS LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229711 · HE229711 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
T.S. PAINTERS LΙΜΙΤΕD
DRCIP data.gov.cy
HE229711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Ομονοίας, 123,, Ομόνοια, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PLE AUTO REPAIRSShared officer / director · 2 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
ΛΕΝΟΣ ΤΡΙΓΓΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100