DOSSIERS / TDL ADMINISTRATIVE LTD
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Company dossier

TDL ADMINISTRATIVE LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-26
KYBE ID: HE360473 · HE360473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TDL ADMINISTRATIVE LTD
DRCIP data.gov.cy
HE360473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-26
DRCIP data.gov.cy
Αυλίδος, 4,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.A.T. GROUP LTDShared officer / director · 7 share thisIVCA SMART TECHNOLOGY LTDShared officer / director · 7 share thisPILGRIM INVESTMENT AIFLNP V.C.I.C. LIMITEDShared officer / director · 7 share thisALMOFA LIMITEDShared officer / director · 7 share thisVS SOFTWARELINE LTDShared officer / director · 7 share thisM. CHRISTOFI & CO LLCShared officer / director · 7 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
ΘΕΟΔΟΥΛΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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