DOSSIERS / TP2 ENTERPRISES LTD
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Company dossier

TP2 ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-02
KYBE ID: HE487355 · HE487355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TP2 ENTERPRISES LTD
DRCIP data.gov.cy
HE487355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-02
DRCIP data.gov.cy
Αγίου Ιλαρίωνα, 10,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PA GLOBAL MANAGEMENT AND CONSULTANCY LTDShared registered address · 2 share thisPA GLOBAL MANAGEMENT AND CONSULTANCY LTDShared officer / director · 3 share thisPTMA ENTERPRISES LTDShared officer / director · 3 share thisC.Z. MYSTIQUE COLLECTIONS LTDShared officer / director · 5 share thisAI BILLING CY LTDShared officer / director · 5 share thisASIMI & SON CONSULTANCY LIMITEDShared officer / director · 5 share thisL.K.A. BUSINESS CENTRE LTDShared officer / director · 5 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
ΑΝΤΡΕΑΣ ΑΣΗΜΗdirector—Cyprus registry
ΑΝΔΡΕΑ ΧΡΙΣΤΙΑΝΑ ΠΑΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100