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Company dossier

T&P GROUP OF COMPANIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-12
KYBE ID: HE271881 · HE271881 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameT&P GROUP OF COMPANIES LIMITED

DRCIP data.gov.cy

RegistrationHE271881

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-08-12

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 7,, Νήσου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

PANICOS TOUMBAS ENTERPRISES LΙΜΙΤΕDactive SKAMNA TAVERNactive TOUMBAS GENERAL CONTRACTING LIMITEDdissolved T.P. DECORATION CENTERactive

Connections

3 links

Shared operator — likely the same administrator

T.P. DECORATION CENTERShared registered address · 4 share this TOUMBAS GENERAL CONTRACTING LIMITEDShared registered address · 4 share this PANICOS TOUMBAS ENTERPRISES LΙΜΙΤΕDShared registered address · 4 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

Name	Role	From	Source
ΠΑΥΛΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100