DOSSIERS / T.C.K.L. CONSTRUCTION LTD
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Company dossier

T.C.K.L. CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-27
KYBE ID: HE407496 · HE407496 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
T.C.K.L. CONSTRUCTION LTD
DRCIP data.gov.cy
HE407496
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-27
DRCIP data.gov.cy
Ακροπόλεως, 95,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. ΚΙΖΗ Ι.Ε.Π.Ε.Shared registered address · 2 share thisINKVERSE LIMITEDShared officer / director · 4 share thisVALDOSTA TRADING (OVERSEAS) LIMITEDShared officer / director · 4 share thisPINGOS & KIZIS ENTERTAINMENT LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΙΖΗΣdirector—Cyprus registry
ΤΟΝΥ ΚΡΙΣΤΟΦΕΡ ΚΩΣΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΙΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100