DOSSIERS / T.P.S. ENERGY SOLUTIONS LIMITED
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Company dossier

T.P.S. ENERGY SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-18
KYBE ID: HE259599 · HE259599 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
T.P.S. ENERGY SOLUTIONS LIMITED
DRCIP data.gov.cy
HE259599
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-18
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 10,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PIETRA VILLAGEShared registered address · 3 share thisBLOOM DAY DEVELOPMENTS LIMITEDShared registered address · 3 share thisΕΠΙΠΛΩΣΕΙΣ ΝΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBLOOM DAY DEVELOPMENTS LIMITEDShared officer / director · 6 share thisG. PITSILLIDES LEATHERHOUSE LIMITEDShared officer / director · 6 share thisTILLYRKA GREEN PROPERTIES LTDShared officer / director · 6 share thisCOUNTRYLIFE HOMES LIMITEDShared officer / director · 6 share thisT.Y. PACKAGE FURNISHINGS LIMITEDShared officer / director · 8 share thisNEOBOX PROPERTIES LTDShared officer / director · 8 share thisRACKET SPORTSWEAR LIMITEDShared officer / director · 8 share thisTNS TIMBER LTDShared officer / director · 8 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
ΤΙΤΟΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΠΙΤΣΙΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100