DOSSIERS / TP AEOLIAN CONSULTING LIMITED
← SearchExport PDF
Company dossier

TP AEOLIAN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-25
KYBE ID: HE258367 · HE258367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TP AEOLIAN CONSULTING LIMITED
DRCIP data.gov.cy
HE258367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-25
DRCIP data.gov.cy
Στροβόλου, 292,, Floor 3, Flat 302,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALTERLIFE FITNESS EXCELLENCE CYPRUS LIMITEDdissolvedGYM TRUST-SUCCESS NICOSIA LTDactiveMODALNODES LIMITEDstrike_offRETIA MARKETING AND CONSULTING LTDdissolvedSYMEONIDES COFFEE CYPRUS LIMITEDactiveT.P. AEOLIAN ENERGY LTDdissolvedT.P. RECYCLE AIR TECHNOLOGY LIMITEDstrike_offT.P. RECYCLE DESIGN PROJECT LTDstrike_offTRUSTFIT HOLDING LTDactiveTSINGIS & POLYCARPOU TRADING CO LIMITEDdissolvedT.S.P. RECYCLE HEATING TECHNOLOGY LIMITEDdissolvedΤ.P. ΑΕΟLIAN MEDITERRANEAN LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
CYCOST NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100