DOSSIERS / T.P. ELECTROMARKET LTD
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Company dossier

T.P. ELECTROMARKET LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-23
KYBE ID: HE264576 · HE264576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
T.P. ELECTROMARKET LTD
DRCIP data.gov.cy
HE264576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-23
DRCIP data.gov.cy
Λάρνακος, 58,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Π. & Λ. ΕΜΠΟΡΟΤΕΧΝΙΚΗ ΛΤΔShared registered address · 2 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisIBARISTA MARIA EVAGOROU LTDShared officer / director · 9 share thisΖΟΥΖΟΥΝΙ BEBEShared officer / director · 9 share thisA. M. EVAGOROU & SONS LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ ΕΥΑΓΟΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.E. IBARISTA CY LTDShared officer / director · 9 share thisTHOMAS THOMA TAKE AWAY LIMITEDShared officer / director · 9 share thisM.E. FLORATEC 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
ΜΑΡΙΑ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΑΓΟΡΟΥsecretary—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