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Company dossier

TDCO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-21
KYBE ID: HE448216 · HE448216 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameTDCO TRADING LTD

DRCIP data.gov.cy

RegistrationHE448216

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-21

DRCIP data.gov.cy

Registered addressΕυάνθους, 3-5,, Flat 301,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GRAND ENERGY LIMITEDdissolved ICU SECURITY SERVICES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΚΑΦΤ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΡΙΣΤΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΑΡΙΣΤΟΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100