DOSSIERS / T. K. E. PRODUCTS LTD
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Company dossier

T. K. E. PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-25
KYBE ID: HE470322 · HE470322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
T. K. E. PRODUCTS LTD
DRCIP data.gov.cy
HE470322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-25
DRCIP data.gov.cy
Αρτέμιδος, 30,, JOANNA LORDOS COURT, Flat 7,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & T. PARKING CONTROL SERVICES LTDdissolvedC.O. SUPERGA MOTORS LTDactiveCREEVEY PARTICIPATION LIMITEDactiveCYCOMPACCOUNTING LIMITEDactiveCYCOMPHOLD LTDactiveF.A. VELOCITY AUDIT LTDdissolvedIND AUTO GROUP LIMITEDactiveODYSSEY DEVELOPERS LIMITEDstrike_offP. & TH. DEVELOPMENTS LIMITEDstrike_offRMP INVEST LIMITEDactiveRMP PROPERTIES (CY) LIMITEDactiveSOUTHBAY INVESTMENTS CO LIMITEDactiveSOUTHBAY INVESTMENTS (CYPRUS) CO LIMITEDactiveVITOSHA AUTO (CYPRUS) LIMITEDactiveVVE INVESTMENTS LIMITEDactive

People with significant control

3 people
NameRoleFromSource
SHAUL SAR SHALOMdirector—Cyprus registry
YONI YEHEZKELdirector—Cyprus registry
LARISA COPACINSCHIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100