DOSSIERS / T. T. 8. PLASTICS LTD
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Company dossier

T. T. 8. PLASTICS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299479 · HE299479 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
T. T. 8. PLASTICS LTD
DRCIP data.gov.cy
HE299479
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 70Α,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.M.K.P. - S. PARK LTDShared registered address · 2 share thisSIBLINGS LIMITEDShared officer / director · 3 share thisA.M.K.P. - S. PARK LTDShared officer / director · 3 share thisΣΥΜΕΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΗΡΙΞΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΙΚΡΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΙΑ ΛΤΔShared officer / director · 6 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΚΟΝΤΟΒΟΥΡΚΗΣ ΣΥΜΒΟΥΛΟΙ - ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ ΛΤΔShared officer / director · 6 share thisM. THEMISTOCLEOUS MAINTENANCE LIMITEDShared officer / director · 6 share thisSMM THERMOSOLUTIONS LTDShared officer / director · 6 share thisΜ.T. FARMS DECH. SYSTEMS LTDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100