DOSSIERS / TP WORKFORCE LIMITED
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Company dossier

TP WORKFORCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-06
KYBE ID: HE241297 · HE241297 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TP WORKFORCE LIMITED
DRCIP data.gov.cy
HE241297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-06
DRCIP data.gov.cy
Βυζαντίου, 30,, Floor 2, Flat 22,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

722 A.P.E.G. SAINT ALEXANDROS GLOBAL INVESMENTS LTDdissolved722 S.P.E.G. SAINT SEBASTIANOS GLOBAL INVESTMENTS LTDdissolvedABCDATA ADVISORS LIMITEDdissolvedABENGAIL LTDdissolvedABERAVON LIMITEDstrike_offACUSERVIA LIMITEDactiveADELHEID LIMITEDdissolvedADILMARO LIMITEDstrike_offADOURILO LIMITEDactiveA.F.S.L. ARCHIVE FINANCIAL SOLUTIONS LTDactiveA.J.P.I. CYPRUS INVESTMENTS LTDactiveALEFEM LIMITEDstrike_offALFAECHO MANAGEMENT LTDstrike_offALTIVOLUS CAPITAL LIMITEDdissolvedALTRAVES LIMITEDstrike_offAMOFUND LIMITEDstrike_offAMORIL HOLDING LTDdissolvedANERTICO INVESTMENTS LIMITEDdissolvedAPLETINI LIMITEDdissolvedAQUAVANE TRADING LTDdissolved

+228 more

Connections

4 links
Shared operator — likely the same administrator
CORNERSTORE DIGITAL LTDShared officer / director · 2 share thisALCOPOLIZE LTDShared officer / director · 4 share thisJOHN V. PAPACHRISTOS INTERNATIONAL WORKFORCE RECRUITMENT LTDShared officer / director · 4 share thisIOANNIS PAPACHRISTOS TOURISTPARTNER LIMITEDShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΠΑΠΑΧΡΗΣΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΙΤΑΝdirector—Cyprus registry
ΜΑΡΙΑ ΤΙΤΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100