DOSSIERS / T.N.C. PAINTS LTD
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Company dossier

T.N.C. PAINTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: HE401974 · HE401974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
T.N.C. PAINTS LTD
DRCIP data.gov.cy
HE401974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Γιάννη Γρούτα, 112,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M & K PAINTSShared web domain · 2 share thisK2H SERVICEShared officer / director · 2 share thisΔΗΜΗΤΡΙΟΥ ΜΕΓΑΛΟΝΗΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELKIAS TRADING LIMITEDShared officer / director · 10 share thisFRESH LAND FRUITS & VEGETABLES LTDShared officer / director · 10 share thisD.L.N. AVIATION TECHNICAL SERVICES LTDShared officer / director · 10 share thisVOICU & CO RESTAURANT & IMPORT EXPORT SRLShared officer / director · 10 share thisT.F.S. TAILORED FIN SERVE LTDShared officer / director · 10 share thisDEMERAL FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisGOLDEN POWER 95 COM SRLShared officer / director · 10 share thisFERVENCY ENTERPRISES LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΤΖΙΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100