DOSSIERS / TCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITED
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Company dossier

TCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-28
KYBE ID: HE417641 · HE417641 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
TCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE417641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-28
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 9,, NICHOLSON HOUSE,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AB PARADIGMA TECHNOLOGIES LTDdissolvedA & D OPTICAL CENTERactiveCHROMA CL LTDactiveENICAP LIMITEDdissolvedE. NICHOLSON & SONS LIMITEDactiveLAIDBACK LIFE LTDdissolvedNEW MED. TEC. LIMITEDdissolvedN & N DATA MAILING LIMITEDdissolvedNOTOS (CYPRUS) LIMITEDactivePISTOLERO HOLDINGS LTDdissolvedPOLCY LTDactivePROMET DISTRIBUTION LIMITEDstrike_offSOUMA JEWELLERY LIMITEDdissolvedSTESTA DISTRIBUTION LTDactiveTCC THE CATALOGUE COMPANY (CYPRUS) LTDstrike_offTIPERRARO INVESTMENTS LTDactiveULS UNIQUE LOYALTY SERVICES LTDactiveVOTNIC AGENCIES LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΗΤ THE ORIGINAL BOOTS COMPANY LTDactive

+2 more

Connections

7 links
Shared operator — likely the same administrator
DENYKEM DO BRASIL - PRODUTOS TEXTEIS LTDAShared officer / director · 2 share thisNOTOS (CYPRUS) LIMITEDShared registered address · 7 share thisTCC THE CATALOGUE COMPANY (CYPRUS) LTDShared registered address · 7 share thisAB PARADIGMA TECHNOLOGIES LTDShared registered address · 7 share thisΗΤ THE ORIGINAL BOOTS COMPANY LTDShared registered address · 7 share thisULS UNIQUE LOYALTY SERVICES LTDShared registered address · 7 share thisPOLCY LTDShared registered address · 7 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
PAUL STONERdirector—Cyprus registry
PAUL STONERsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100