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Company dossier

THE T.G.P. TOURIST TRADITIONAL HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-25
KYBE ID: HE50745 · HE50745 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameTHE T.G.P. TOURIST TRADITIONAL HOUSE LIMITED

DRCIP data.gov.cy

RegistrationHE50745

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-08-25

DRCIP data.gov.cy

Registered addressΠεντάκωμο, 4528, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MEDCON & DB TECHNOLOGIES J.V.active

Connections

2 links

Shared operator — likely the same administrator

MEDCON & DB TECHNOLOGIES J.V.Shared registered address · 2 share this THE G.T.P. CAR RENTALS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΤΑΣΟΥΛΑ Γ. ΠΟΤΑΜΙΤΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΤΑΜΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100