DOSSIERS / TP INVESTMENTS LIMITED
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Company dossier

TP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-17
KYBE ID: HE429093 · HE429093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE429093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-17
DRCIP data.gov.cy
Αιπείας, 44,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM SERVICE LTDdissolvedABARIS HOLDINGS LIMITEDstrike_offALVIOR DEVELOPMENTS LIMITEDdissolvedANTEGRI TRADING CENTRE LIMITEDdissolvedAP NOUVOLABS LTDdissolvedA.S. FINANCE INFO PROVIDER LIMITEDstrike_offA.S.T.G. MULTIENERGY LTDstrike_offAVINMIRA CONSULTING LTDstrike_offAZUL (OVERSEAS) LIMITEDdissolvedBLASTEX (CY) LIMITEDactiveBLOTEMA ENTERPRISES LIMITEDstrike_offBORAN LIMITEDstrike_offBROSONA LTDdissolvedCH.R. PRIME VECHICLES LIMITEDactiveCOLLTER TRADING LTDdissolvedCRANESIDE TRADING LIMITEDdissolvedDAHI INVEST LIMITEDactiveDALCY VENTURES LIMITEDdissolvedDEVALIANO LTDstrike_offEISAKO MARINE AND INDUSTRY SERVICES LTDstrike_off

+66 more

Connections

9 links
Shared operator — likely the same administrator
ATANTAX CONSULTING SERVICES LTDShared officer / director · 3 share thisYSTP ACQUISITIONS LIMITEDShared officer / director · 3 share thisSUNNY SIDE DEVELOPMENT LTDShared officer / director · 9 share thisTELITRO LIMITEDShared officer / director · 9 share thisROMX LIMITEDShared officer / director · 9 share thisMALDOVAR HOLDINGS LIMITEDShared officer / director · 9 share thisROTSAS & CO - CHARTERED ACCOUNTANTSShared officer / director · 9 share thisA.S.E. PROPERTIES LIMITEDShared officer / director · 9 share thisROTSAS & CO LTDShared officer / director · 9 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

6 people
NameRoleFromSource
CLINTONE SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ROMY SOBOLdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΤΣΙΟΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΟΥΝΑ ΡΟΤΣΑdirector—Cyprus registry
ΛΟΥΝΑ ΡΟΤΣΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100