KYBE — See who's really behind any company

Company dossier

TGS TOWER HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-06
KYBE ID: HE284676 · HE284676 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTGS TOWER HOLDING LTD

DRCIP data.gov.cy

RegistrationHE284676

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-04-06

DRCIP data.gov.cy

Registered addressΣταυροφόρων, 4,, Flat 302,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ANDREAS CONSTANTINIDES (ACON)active A&T APOSTOLOU CLINICAL LABORATORY LIMITEDactive D.I PHARMA LIMITEDdissolved HEL-AN FOODLABactive K.G. NATURE CONCEPT LIMITEDstrike_off NIKOLAS MENELAOU - SYRTCHIN DLCactive ΜΑΙΕΥΤΙΚΗ ΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ ΝΙΚΟΥ ΓΕΩΡΓΙΑΔΗactive

Connections

4 links

Shared operator — likely the same administrator

KONSTANTINOS COOKIESShared officer / director · 5 share this CLB GREEN ENERGY LTDShared officer / director · 5 share this INSIDE PLANNESShared officer / director · 5 share this PURE JOYShared officer / director · 5 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
ΑΝΑΣΤΑΣΙΑ ΜΗΛΙΚΟΥΡΙ	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100