DOSSIERS / TKFORTUNE LTD
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Company dossier

TKFORTUNE LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-19
KYBE ID: HE378949 · HE378949 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TKFORTUNE LTD
DRCIP data.gov.cy
HE378949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-19
DRCIP data.gov.cy
Τριπολιτσάς, 6,, Πέτρου & Παύλου, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
B. E. BROKER EXPERTSShared registered address · 2 share thisINSTAFLOW MARKETS LTDShared officer / director · 6 share thisIN2BIZ LTDShared officer / director · 6 share thisB2 BRIDGING FEEDER 1 LTDShared officer / director · 6 share thisD.K. EXELIXIS DEVELOPMENT LTDShared officer / director · 6 share thisWELINEC LTDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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