DOSSIERS / T.C.R. INTERNATIONAL LTD
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T.C.R. INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-31
KYBE ID: HE326383 · HE326383 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
T.C.R. INTERNATIONAL LTD
DRCIP data.gov.cy
HE326383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-31
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 1, Flat 103,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

12 links
Shared operator — likely the same administrator
PKGP SERVICES LTDShared registered address · 2 share thisNOVA SECURITIES LTDShared officer / director · 12 share thisIPPOS ENTERPRISES LIMITEDShared officer / director · 12 share thisSMAN SOLAR ENERGY LTDShared officer / director · 12 share thisK.D. VASSILIOU GROUP LIMITEDShared officer / director · 12 share thisBALLOON ATTRACTIONSShared officer / director · 12 share thisSTAR ALUMINIUM LIMITEDShared officer / director · 12 share thisARISTA DEKA LIMITEDShared officer / director · 12 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 12 share thisCTT MANAGEMENT LIMITEDShared officer / director · 12 share thisDPSM SOLAR ENERGY LTDShared officer / director · 12 share thisD.V. PROPERTYEFINDERShared officer / director · 12 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

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΠΗΤΕΡ ΡΟΤΖΙΕΡdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΤΕΜΕΝΟΥdirector—Cyprus registry
PKGP SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100