DOSSIERS / THE CUSTOM T-SHIRT COMPANY LIMITED
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Company dossier

THE CUSTOM T-SHIRT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-06
KYBE ID: HE241298 · HE241298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
THE CUSTOM T-SHIRT COMPANY LIMITED
DRCIP data.gov.cy
HE241298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-06
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 22,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SPANK DEVELOPMENT LTDShared officer / director · 11 share thisSSM CRAFTERS LTDShared officer / director · 11 share thisMyMobile Store GmbHShared officer / director · 11 share thisCABENORO INVESTMENTS LTDShared officer / director · 11 share thisS. PAPADOPOULLOS GRAPHIC ARTSShared officer / director · 11 share thisΣ.Π. ΒΩΚΑΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΣ. ΠΑΠΑΔΟΠΟΥΛΟΣ & Λ. ΦΛΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΝΑΣΣΑ ΡΥΘΜΙΚΗ ΛΤΔShared officer / director · 11 share thisCSP RENOSERVE LTDShared officer / director · 11 share thisΔΑΒΕΡΩΝΑΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 11 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
ΣΑΒΒΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—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