DOSSIERS / T.A. CYPRUS PREMIUM REALTY LTD
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Company dossier

T.A. CYPRUS PREMIUM REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-27
KYBE ID: HE417580 · HE417580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
T.A. CYPRUS PREMIUM REALTY LTD
DRCIP data.gov.cy
HE417580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-27
DRCIP data.gov.cy
Αγίου Λαζάρου, 40,, AKIN. DANIEL ANTONIADE SHOP1-3,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
URBANICA REALTYShared registered address · 2 share thisTHOMAS REAL ESTATEShared officer / director · 5 share thisDANNY'S MINIMARKET LIMITEDShared officer / director · 5 share thisΘΩΜΑΣ ΑΘΑΝΑΣΙΟΥ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 5 share thisT.A. FRESHCO FOODMARKETShared officer / director · 5 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
ΘΩΜΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100