DOSSIERS / TNP LTD
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Company dossier

TNP LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-21
KYBE ID: HE357014 · HE357014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TNP LTD
DRCIP data.gov.cy
HE357014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-21
DRCIP data.gov.cy
Κατάνης, 1,, BLOCK A, Flat 102,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VAGOTONIA HOLDINGS LTDShared officer / director · 10 share thisM.C. FANDEOS ACCOUNTING SERVICES LTDShared officer / director · 10 share thisSERNYN TRADING LTDShared officer / director · 10 share thisM.C. FANDEOS CO HOLDING LTDShared officer / director · 10 share thisATTICUS PUBLISHING 2 LIMITEDShared officer / director · 10 share thisJORANIA LIMITEDShared officer / director · 10 share thisMOLORAC HOLDING LIMITEDShared officer / director · 10 share thisM.C. FANDEOS CO LTDShared officer / director · 10 share thisVELIANA LIMITEDShared officer / director · 10 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
ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100