DOSSIERS / T.S.T GENERAL TRADING LTD
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Company dossier

T.S.T GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-10
KYBE ID: HE291982 · HE291982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
T.S.T GENERAL TRADING LTD
DRCIP data.gov.cy
HE291982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-10
DRCIP data.gov.cy
Κυθρέας, 1+1A,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALPAN INSURANCE AGENCIES LTDShared officer / director · 11 share thisSCC TRAFIC AUTO-LINEShared officer / director · 11 share thisSTAVROS TAKI HILL TRADING LIMITEDShared officer / director · 11 share thisEXECUTIVE LEASE LTDShared officer / director · 11 share thisSINTERALIA LIMITEDShared officer / director · 11 share thisFITRUS PROPERTIES LIMITEDShared officer / director · 11 share thisHILL VIDEO HOUSEShared officer / director · 11 share thisALPAN FURNISHINGS LIMITEDShared officer / director · 11 share thisSTAVROS S. TAKI LIMITEDShared officer / director · 11 share thisVASOS & STAVROS TAKI PHARMACY LTDShared officer / director · 11 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΤΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100