DOSSIERS / T4P (TRAINING 4 PERFOMANCE) LIMITED
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Company dossier

T4P (TRAINING 4 PERFOMANCE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-20
KYBE ID: HE298730 · HE298730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
T4P (TRAINING 4 PERFOMANCE) LIMITED
DRCIP data.gov.cy
HE298730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 92,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.A.A.M. CENTURION AGENCY AND MANAGEMENT LTDShared officer / director · 7 share thisCF BODYCONTROL LIMITEDShared officer / director · 7 share thisH.F. TRUST RACINGShared officer / director · 7 share thisS&C TANNING SOLUTIONS LIMITEDShared officer / director · 7 share thisA.K. GLOBAL ENTERPRISES LIMITEDShared officer / director · 7 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100