DOSSIERS / T.F.C. TROPICAL FISH CENTRE LIMITED
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T.F.C. TROPICAL FISH CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-05
KYBE ID: HE266979 · HE266979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
T.F.C. TROPICAL FISH CENTRE LIMITED
DRCIP data.gov.cy
HE266979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-05
DRCIP data.gov.cy
Αρχ. Κυπριανού, 47Α,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARTIFACT DESIGNSShared registered address · 2 share thisEUROTREND CONSULTANTS LIMITEDShared officer / director · 6 share thisΣΥΝΕΡΓΑΣΙΑ Π. ΣΟΛΩΜΟΥ & Α. ΓΡΟΥΤΑShared officer / director · 6 share thisGROUTAS VISUAL ART CENTER LIMITEDShared officer / director · 6 share thisGROUTAS RUSSIAN TOURS LIMITEDShared officer / director · 6 share thisA. GROUTAS - NEW AURORA TOURS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100