DOSSIERS / T.C.S. PLASTICS LIMITED
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Company dossier

T.C.S. PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-26
KYBE ID: HE38806 · HE38806 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
T.C.S. PLASTICS LIMITED
DRCIP data.gov.cy
HE38806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-26
DRCIP data.gov.cy
Επιμηθέως,, Βιομηχανική Περιοχή ΄Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
M.P. THE MERRY PEOPLE LIMITEDShared officer / director · 3 share thisT.C.S. STORES LIMITEDShared officer / director · 3 share thisEDEN TOYS LIMITEDShared officer / director · 5 share thisWAREFIELD ENTERPRISES LIMITEDShared officer / director · 5 share thisBONSEM TRADING LIMITEDShared officer / director · 5 share thisF.K. & S. (VAROSIA) PROPERTIES LIMITEDShared officer / director · 8 share thisNEW ENGOMI INVESTMENTS LIMITEDShared officer / director · 8 share thisKYPRIANOU & KYRIAKIDES PROPERTIES LIMITEDShared officer / director · 8 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVINYL PLASTICS LIMITEDShared officer / director · 8 share thisFRICOVA HOLDING LIMITEDShared officer / director · 9 share thisSUNSHORE ESTATE LIMITEDShared officer / director · 9 share thisL.M.V. HUNTER ENTERPRISES LIMITEDShared officer / director · 9 share thisL.H.P. METALLOPLASTIC AGENCIESShared officer / director · 9 share thisUNITED PET (LORDOS) LIMITEDShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/HE38806/network.

People with significant control

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Φ ΛΟΡΔΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.C.S. STORES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100