DOSSIERS / TDP HOME MILK DELIVERY LIMITED
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Company dossier

TDP HOME MILK DELIVERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-18
KYBE ID: HE247292 · HE247292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
TDP HOME MILK DELIVERY LIMITED
DRCIP data.gov.cy
HE247292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-18
DRCIP data.gov.cy
Θεόδωρου Κολοκοτρώνη, 10,, Floor 1, Flat 001,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BLANC & NOIR FLORALS LTDShared officer / director · 7 share thisEMILOLA LTDShared officer / director · 7 share thisVISTAFIELD LIMITEDShared officer / director · 7 share thisINPATENIXO HOLDINGS LTDShared officer / director · 7 share thisC. K. JOANNA MINIMARKET LIMITEDShared officer / director · 7 share thisNEW ARCTIC SHIPPING LIMITEDShared officer / director · 7 share thisA & S DIGITAL ELECTRIC HOUSE LTDShared officer / director · 11 share thisN.S.A. NICOLAIDES STELIOS & ASSOCIATESShared officer / director · 11 share thisNICOLAIDES STELIOS & ASSOCIATES LIMITEDShared officer / director · 11 share thisSMJ VITA-OMEGA TRADING LTDShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisN.I.L. TOURIST COMPANY LTDShared officer / director · 11 share thisS & M NICOLAIDES COMPANY LIMITEDShared officer / director · 11 share thisTHERMOMECH LIMITEDShared officer / director · 11 share thisΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE247292/network.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100