DOSSIERS / TUCOS LΙΜΙTΕD
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Company dossier

TUCOS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-11-30
KYBE ID: HE258562 · HE258562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TUCOS LΙΜΙTΕD
DRCIP data.gov.cy
HE258562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-30
DRCIP data.gov.cy
'Εκτωρος, 2,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOLDEN ELLES ENERGY LIMITEDShared officer / director · 9 share thisADVISORYCO SERVICES LTDShared officer / director · 9 share thisL&Z ENERGY LIMITEDShared officer / director · 9 share thisQUILERON MANAGEMENT LIMITEDShared officer / director · 9 share thisPANADEM SECRETARIAL LTDShared officer / director · 9 share thisG.G. EVERHOME LIMITEDShared officer / director · 9 share thisADVISORYCO LTDShared officer / director · 9 share thisANADARE LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΓΥΨΙΩΤΗΣdirector—Cyprus registry
PANADEM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100