DOSSIERS / TNS TIMBER LTD
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Company dossier

TNS TIMBER LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-30
KYBE ID: HE443084 · HE443084 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
TNS TIMBER LTD
DRCIP data.gov.cy
HE443084
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-30
DRCIP data.gov.cy
Δαιδάλου, 4,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NEOBOX PROPERTIES LTDShared registered address · 2 share thisT.Y. PACKAGE FURNISHINGS LIMITEDShared officer / director · 8 share thisNEOBOX PROPERTIES LTDShared officer / director · 8 share thisΕΠΙΠΛΩΣΕΙΣ ΝΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTILLYRKA GREEN PROPERTIES LTDShared officer / director · 8 share thisRACKET SPORTSWEAR LIMITEDShared officer / director · 8 share thisCOUNTRYLIFE HOMES LIMITEDShared officer / director · 8 share thisT.P.S. ENERGY SOLUTIONS LIMITEDShared 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
ΤΙΤΟΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΤΙΤΟΣ ΠΙΤΣΙΛΛΙΔΗΣsecretary—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