DOSSIERS / T2A2 PROPERTIES LTD
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Company dossier

T2A2 PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463390 · HE463390 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T2A2 PROPERTIES LTD
DRCIP data.gov.cy
HE463390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-30
DRCIP data.gov.cy
Πάφου, 82,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.M. MILIOTIS & P. KASTORIS DEVELOPMENT LIMITEDShared registered address · 6 share thisGOLD DYNAMIC CO LIMITEDShared registered address · 6 share thisS.M. MILIOTIS & P. KASTORIS TRADING CO LIMITEDShared registered address · 6 share thisS.M. MILIOTIS MOTORS LIMITEDShared registered address · 6 share thisCARWELL SALE & RENT CARS LIMITEDShared registered address · 6 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
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100