DOSSIERS / L.E TCP LTD
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Company dossier

L.E TCP LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-22
KYBE ID: HE479744 · HE479744 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
L.E TCP LTD
DRCIP data.gov.cy
HE479744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-22
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη & Θεόδ. Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KINDLUS TRUSTEES LTDdirector—Cyprus registry
KINDLUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100