DOSSIERS / T. & K. ENTERPRISES LIMITED
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T. & K. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-09
KYBE ID: HE33808 · HE33808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
T. & K. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE33808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANDREMA ENTERPRISES LIMITEDdissolvedCHUFF CHUFF PUBactiveINTERANGLIA IMPORT/EXPORT AGENCYactiveJ.P.S. ESTATES LIMITEDdissolvedK. D. KOSTADIANA LIMITEDstrike_offKIZAS & TTOFINIS MANAGEMENT & CO. LIMITEDdissolvedMAREXCO TECHNOLOGIES (CYPRUS) LIMITEDdissolvedPHILIPPOS EVDOKIOU CO LIMITEDdissolvedP.L.A.S. ΤΑVROS LTDdissolvedSCANDIC RESTAURANTactiveS.M.Y VANILLABAR LIMITEDdissolvedTH. M. FREE SHOP CASUAL WEAR LIMITEDstrike_offXANTHI COURTactiveXENIA THEA HOME VIDEO RENTALSactiveΓΙΑΝΝΟΣ, ΜΙΧΑΛΑΚΗΣ, ΣΤΕΦΑΝΟΣ COactiveΕΡΣΗ ΚΟΥΡΗ ΛΙΜΙΤΕΔdissolvedΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣactiveΣΧΟΛΗ ΜΠΑΛΛΕΤΟΥ & ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ "ΒΑΓΚΑΝΟΒΑ" ΡΟΥΛΑΣ ΠΑΠΑΜΙΧΑΗΛactive

People with significant control

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΓΕΩΡΓΙΟΥ ΤΣΙΗΣΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΦΛΟΥΡΗdirector—Cyprus registry
ΑΔΑΜΟΣ ΛΑΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100