DOSSIERS / TYNACORP LTD
← SearchExport PDF
Company dossier

TYNACORP LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-11
KYBE ID: HE465003 · HE465003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TYNACORP LTD
DRCIP data.gov.cy
HE465003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-11
DRCIP data.gov.cy
Ευαγόρου, 2,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ATLAS SHOES LIMITEDShared officer / director · 9 share thisOINOTRIA (WINES & SPIRITS) LTDShared officer / director · 9 share thisELIADES ANATOLIKON LEISURE RESORTS LIMITEDShared officer / director · 9 share thisEAST MEDITERRANEAN PROPERTIES LIMITEDShared officer / director · 9 share thisEMBASSY DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 9 share thisPROXAL INVESTMENTS LIMITEDShared officer / director · 9 share thisEATON SQUARE CO LIMITEDShared officer / director · 9 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
ΣΩΚΡΑΤΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100