DOSSIERS / Τ.P.G DATA CENTER AND CABLE LIMITED
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Τ.P.G DATA CENTER AND CABLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-11
KYBE ID: HE455296 · HE455296 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Τ.P.G DATA CENTER AND CABLE LIMITED
DRCIP data.gov.cy
HE455296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-11
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE, Floor 4,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

285 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F PETRA CONSULTING LTDdissolvedACERVUS LIMITEDdissolvedACURASTEM P2 LTDactiveADVENT INTERNATIONAL CYPRUS LIMITEDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeADVENT PHOENIX CYPRUS LIMITEDdissolvedAERICIANA LIMITEDactiveAI ALEXDREW (CAYMAN) LIMITEDactiveAI ALTIUS (CAYMAN) LIMITEDactiveAI BEETLE (CAYMAN) LIMITEDactiveAI BERHYANDA (CAYMAN) LIMITEDactiveAI CHROMA (CAYMAN) LIMITEDactiveAI CONCERT (CAYMAN) LIMITEDactiveAI COOL LIMITEDdissolvedAI COOL MIDCO 1 LIMITEDdissolvedAI COOL MIDCO 2 LIMITEDdissolvedAI DARWIN (CAYMAN) LIMITEDactiveAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDstrike_offAI HAMSIKA (CAYMAN) LIMITEDactiveAI IVORY(CAYMAN) LIMITEDactive

+265 more

Connections

13 links
Shared operator — likely the same administrator
Dietmer v. Ladiges Grundstücksverwaltungsgesellschaft mbH & Co. KommanditgesellschaftShared officer / director · 3 share thisPICO EUROPE GMBHShared officer / director · 3 share thisMISAM LIMITEDShared officer / director · 12 share thisMARITECHNICA LIMITEDShared officer / director · 12 share thisVERTIGO ADVENTURES LIMITEDShared officer / director · 12 share thisSKEMAT LIMITEDShared officer / director · 12 share thisMEDCECOL ENTERPRISE LTDShared officer / director · 12 share thisΣΙΤΩ ΛΤΔShared officer / director · 12 share thisSIGMA PACKAGING PRODUCTS LIMITEDShared officer / director · 12 share thisECOPAK LIMITEDShared officer / director · 12 share thisΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΓΙΟΣ ΠΑΙΣΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZELECO (OVERSEAS) LIMITEDShared officer / director · 12 share thisEMCE LTDShared officer / director · 12 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
RAMIN SALSALIdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100