DOSSIERS / T.Y. PACKAGE FURNISHINGS LIMITED
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Company dossier

T.Y. PACKAGE FURNISHINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-06
KYBE ID: HE34532 · HE34532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
T.Y. PACKAGE FURNISHINGS LIMITED
DRCIP data.gov.cy
HE34532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-06
DRCIP data.gov.cy
Kennedy, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TILLYRKA GREEN PROPERTIES LTDShared registered address · 2 share thisTNS TIMBER LTDShared officer / director · 8 share thisNEOBOX PROPERTIES LTDShared officer / director · 8 share thisT.P.S. ENERGY SOLUTIONS LIMITEDShared officer / director · 8 share thisCOUNTRYLIFE HOMES LIMITEDShared officer / director · 8 share thisΕΠΙΠΛΩΣΕΙΣ ΝΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTILLYRKA GREEN PROPERTIES LTDShared officer / director · 8 share thisRACKET SPORTSWEAR LIMITEDShared officer / director · 8 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
ΤΙΤΟΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΠΙΤΣΙΛΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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