DOSSIERS / Τ & C MANAGEMENT LTD
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Company dossier

Τ & C MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-17
KYBE ID: HE430085 · HE430085 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Τ & C MANAGEMENT LTD
DRCIP data.gov.cy
HE430085
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-17
DRCIP data.gov.cy
Δ. Κισσονέργη, 17Α,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YIANNAKIS K. THOMA LAW FIRM LLCShared officer / director · 8 share thisELUDE CO LTDShared officer / director · 8 share thisK.T. D' VINO WINE HOUSEShared officer / director · 8 share thisCYFILIA TRADINGShared officer / director · 8 share thisCYFILIA CO LTDShared officer / director · 8 share thisCYFILIA INSTALLATION & MAINTENANCE SERVICES LTDShared officer / director · 8 share thisC.R.M. VICTORIA STORES LTDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΘΩΜΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100