DOSSIERS / TP ENGINSOL & DESIGNS LTD
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Company dossier

TP ENGINSOL & DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-01
KYBE ID: HE441134 · HE441134 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
TP ENGINSOL & DESIGNS LTD
DRCIP data.gov.cy
HE441134
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-01
DRCIP data.gov.cy
Καποδίστρια, 23,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MEYER JOHANNESdirector—Cyprus registry
MEYER JOHANNESsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEYER JOHANNES (officer) matches PEP Johannes Meyer — Q131731603. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100