DOSSIERS / TSP ESTATEPLUS & CONSTRUCTIONS LTD
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Company dossier

TSP ESTATEPLUS & CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-13
KYBE ID: HE295286 · HE295286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TSP ESTATEPLUS & CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE295286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-13
DRCIP data.gov.cy
Ακροπόλεως, 3,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WESTSIDE ENGINEERING PUBLIC LIMITEDShared officer / director · 10 share thisVENUS BETON LIMITEDShared officer / director · 10 share thisC & M PLANTPLUS LIMITEDShared officer / director · 10 share thisC & M QUARRYPLUS LIMITEDShared officer / director · 10 share thisUPRIGHT ENTERPRISES LIMITEDShared officer / director · 10 share thisC & A PROPERTYPLUS LIMITEDShared officer / director · 10 share thisF.I.S. VESSEL SOLUTIONS CY LTDShared officer / director · 10 share thisZUCKRA LIMITEDShared officer / director · 10 share thisP.S. PLANTSALES LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΜΩΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100