DOSSIERS / T.K.AN. ENTERPRISES LTD
← SearchExport PDF
Company dossier

T.K.AN. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-14
KYBE ID: HE383813 · HE383813 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
T.K.AN. ENTERPRISES LTD
DRCIP data.gov.cy
HE383813
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-14
DRCIP data.gov.cy
Πελλαπαισίου, 3,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
M TAYA LTDShared officer / director · 2 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
THOMAS ANDREW KENNYdirector—Cyprus registry
THOMAS ANDREW KENNYsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100