DOSSIERS / T.C.W.S. LTD
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Company dossier

T.C.W.S. LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-20
KYBE ID: HE395715 · HE395715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
T.C.W.S. LTD
DRCIP data.gov.cy
HE395715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-20
DRCIP data.gov.cy
Γεωργίου Λαμπελέτ, 22,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
T.B.S. TECHNECO BUSINESS SOLUTIONSShared registered address · 7 share thisEQBR INVESTMENTS LTDShared registered address · 7 share thisMTXC CONSULTING LTDShared registered address · 7 share thisT.B.S. TECHNECO BUSINESS SOLUTIONS LTDShared registered address · 7 share thisVINO DOMOShared registered address · 7 share thisCP CHRISTOFI STOREShared registered address · 7 share thisT.B.S. TECHNECO BUSINESS SOLUTIONSShared officer / director · 9 share thisA.S LAMBASOURI ESTATES LIMITEDShared officer / director · 9 share thisCHRISTAKIS CHRISTOFI HOLDING LIMITEDShared officer / director · 9 share thisVORTAKOS HOLDING LIMITEDShared officer / director · 9 share thisC. & C. BIOTEST CLINICAL LABORATORIES LIMITEDShared officer / director · 9 share thisLOUKADA DEVELOPERS LIMITEDShared officer / director · 9 share thisT.B.S. TECHNECO BUSINESS SOLUTIONS LTDShared officer / director · 9 share thisAVRAAM & XENIOS POWER ELECTRIC 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.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100