DOSSIERS / TP MEDITERRANEAN ADVENTURES PROPERTIES LTD
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Company dossier

TP MEDITERRANEAN ADVENTURES PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-07
KYBE ID: HE425322 · HE425322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
TP MEDITERRANEAN ADVENTURES PROPERTIES LTD
DRCIP data.gov.cy
HE425322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
TP MEDITERRANEAN ADVENTURES ENERGY LTDShared registered address · 7 share thisP.K. ABOUT SKIN LIMITEDShared registered address · 7 share thisKYRIAKOS POLYKARPOU DLCShared registered address · 7 share thisTP MEDITERRANEAN ADVENTURES LTDShared registered address · 7 share thisDAEDALUS SPORTS & ADVENTURES THEME PARKShared registered address · 7 share thisDAEDALUS SPORTS THEME PARK LIMITEDShared registered address · 7 share thisG S SHIAKALLIS LTDShared officer / director · 9 share thisNEOSOT TRADING LIMITEDShared officer / director · 9 share thisGRANDE MELA LIMITEDShared officer / director · 9 share thisFIFTY HERTZ SERVICES CYPRUS L.L.C.Shared officer / director · 9 share thisΕΛΑΙΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΠΗΘΟΥ "Η ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisEPS EXTENSIVE PROFICIENT SERVICES LTDShared officer / director · 11 share thisSI SOLAR SOLUTIONS LIMITEDShared officer / director · 11 share thisTFC DEVELOPMENTS LIMITEDShared officer / director · 11 share thisTP MEDITERRANEAN ADVENTURES ENERGY LTDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE425322/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100