DOSSIERS / TCH ENTERPRISES LTD
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Company dossier

TCH ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-22
KYBE ID: HE335125 · HE335125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TCH ENTERPRISES LTD
DRCIP data.gov.cy
HE335125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-22
DRCIP data.gov.cy
Βασίλειας, 37,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TCH FUELS CO LIMITEDShared registered address · 3 share thisΤCH TRANSPORT SERVICES LIMITEDShared registered address · 3 share thisPSYLLOURAS & CHRISTOFI SHOES TRADING LIMITEDShared officer / director · 12 share thisDR THEODOROS CHRISTOFI DLCShared officer / director · 12 share thisTCH FUELS CO LIMITEDShared officer / director · 12 share thisΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΤCH TRANSPORT SERVICES LIMITEDShared officer / director · 12 share thisT.C. PICK'N PAY SUPERMARKETShared officer / director · 12 share thisC.K. OPERATION LIMITEDShared officer / director · 12 share thisCK RESIDENCE LTDShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜ.Χ. ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΤΡΙΑΝΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΥΠΕΡΑΓΟΡΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΞΕΝΙΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100