DOSSIERS / T-L LIMITED
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Company dossier

T-L LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-07
KYBE ID: HE314556 · HE314556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
T-L LIMITED
DRCIP data.gov.cy
HE314556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-07
DRCIP data.gov.cy
Δανάης, 16,, Flat 11,, ?γιος Δομέτιος, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GRIKO s.r.o.Shared officer / director · 2 share thisGRANITY ENTERTAINMENT LΙΜΙTΕDShared officer / director · 6 share thisSTREET SINS FRANCHISE LIMITEDShared officer / director · 6 share thisVAIDAS COMPANY LIMITEDShared officer / director · 6 share thisKANDIN SKY INTC LIMITEDShared officer / director · 6 share thisDETELCO CO LIMITEDShared 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

4 people
NameRoleFromSource
RUSLAN KOROVINdirector—Cyprus registry
VLADISLAV KOROVINdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΚΟΤΙΔΗΣdirector—Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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