KYBE — See who's really behind any company

Company dossier

T.K.I. INDUSTRIEMONTAGE LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-24
KYBE ID: HE418665 · HE418665 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameT.K.I. INDUSTRIEMONTAGE LTD

DRCIP data.gov.cy

RegistrationHE418665

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-24

DRCIP data.gov.cy

Registered addressΓεωργίου & Μαρίας Τυρίμου, 9,, MINDA EVA COURT, Flat 102,, 6027, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.E. PAPOUIS HOTELS LTDactive MILAN JACQUES ENTERPRISES LTDdissolved P. A. I. INDUSTRIAL AND ENERGY PRODUCTION LTDdissolved SALAMIRE HOLDINGS LTDactive

Connections

2 links

Shared operator — likely the same administrator

ETK Projektmanagement UG (haftungsbeschränkt)Shared officer / director · 3 share this Ratio Haus mit Grund Verwaltungs GmbHShared officer / director · 3 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

Name	Role	From	Source
THOMAS KOSCHORREK	director	—	Cyprus registry
THOMAS KOSCHORREK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100