DOSSIERS / T.C & D.C NICOSIA PROPERTIES LTD
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Company dossier

T.C & D.C NICOSIA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: HE431758 · HE431758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
T.C & D.C NICOSIA PROPERTIES LTD
DRCIP data.gov.cy
HE431758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-02
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 8,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.C.M.C CHRISTOFOROU LTDdissolvedAQUAMOBIL SHIPPING LTDdissolvedBELLA KYPROVASA LIMITEDdissolvedC.C. & A.C. PROPERTY LTDactiveC.C & C.S PROPERTY MANAGEMENT LTDdissolvedFLOATING GARDENS LTDactiveISTOS PROPERTIES LIMITEDdissolvedMIKACH SERVICESactivePRIMESTAR REAL ESTATES LIMITEDactiveSTAVROS CHRISTOFOROU VALUERS L.L.C.strike_offTANDY CHRISTOFOROU REALTY LTDactiveΔΙΟΓΕΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔactiveΕVANTHEA GARDEN CENTERdissolvedΤΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
TACHRI IMPORTS - EXPORTS LTDShared officer / director · 6 share thisISTOS PROPERTIES LIMITEDShared officer / director · 6 share thisΤΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRISTOFER JUNIOR IRONWORKS LIMITEDShared officer / director · 6 share thisNEW ELETRUST INVESTMENTS LIMITEDShared officer / director · 6 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
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100