DOSSIERS / TPLUS TECHNOLOGIES LTD
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Company dossier

TPLUS TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-13
KYBE ID: HE390961 · HE390961 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
TPLUS TECHNOLOGIES LTD
DRCIP data.gov.cy
HE390961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-13
DRCIP data.gov.cy
Στροβόλου, 148,, Floor 1,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I INFOTECH (CYPRUS) LIMITEDactiveACCESSION II ROMANIA LIMITEDactiveACIER ARGUSFXactiveAGGREKO (MIDDLE EAST) LIMITEDactiveAKTAMAL BLUE LIMITEDactiveAKTAMAL HOLDINGS LIMITEDdissolvedAKTAMAL WHITE LIMITEDactiveANMELSA LIMITEDactiveAPEX TPactiveAVRONEST LIMITEDactiveBADETOS GREEN LIMITEDactiveBDIP HOLDING COMPANY LIMITEDactiveBECCATOM CONSULTANTS LIMITEDactiveBELCLARE LIMITEDactiveBELLA-TEC LIMITEDactiveBESSEMER INDIA CAPITAL PARTNERS III C S.A. LIMITEDdissolvedBRAHMA INVESTMENTS I LIMITEDactiveBROADWALK SERVICES LIMITEDdissolvedBUYOUTS CCC 2010 LIMITEDactiveCAPITALCLIP HOLDINGS LIMITEDstrike_off

+85 more

Connections

12 links
Shared operator — likely the same administrator
CAPITALCLIP HOLDINGS LIMITEDShared officer / director · 6 share thisTRADE CAPITAL MARKETS (TCM) LTDShared officer / director · 6 share thisIVO ENTERPRISES LIMITEDShared officer / director · 6 share thisLEAD CAPITAL SERVICES LTDShared officer / director · 6 share thisTRADE CAPITAL HOLDING (TCH) LTDShared officer / director · 6 share thisTRADE CAPITAL HOLDING (TCH) LTDShared registered address · 8 share thisTRADE CAPITAL MARKETS (TCM) LTDShared registered address · 8 share thisIVO ENTERPRISES LIMITEDShared registered address · 8 share thisLEAD CAPITAL SERVICES LTDShared registered address · 8 share thisAPEX TPShared registered address · 8 share thisACIER ARGUSFXShared registered address · 8 share thisCAPITALCLIP HOLDINGS LIMITEDShared registered address · 8 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
ΑΝΤΩΝΙΑ ΑΛΕΞΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΟΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (tplustechnologies.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100