DOSSIERS / TEXTILES MANUFACTURING COMPANY LIMITED
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Company dossier

TEXTILES MANUFACTURING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1950-10-23
KYBE ID: HE446 · HE446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TEXTILES MANUFACTURING COMPANY LIMITED
DRCIP data.gov.cy
HE446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1950-10-23
DRCIP data.gov.cy
Ονουφρίου Κληρίδη,, Νεάπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C. H. CO. LIMITEDShared registered address · 3 share thisCYPRUS COLD STORES LIMITEDShared registered address · 3 share thisSENSAR TRADERS LIMITEDShared officer / director · 8 share thisL.K. PLANTS LIMITEDShared officer / director · 8 share thisC.C.S. REFRIGERATION (1955) LIMITEDShared officer / director · 8 share thisK. KYPROS ESTATES LIMITEDShared officer / director · 8 share thisKYPROS KYRIAKIDES REAL ESTATES LTDShared officer / director · 8 share thisL.K PLANTS TRADING LIMITEDShared officer / director · 8 share thisCYPRUS COLD STORES 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

3 people
NameRoleFromSource
ΘΩΜΑΣ Ν. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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