DOSSIERS / T.K.P. CERAMIC AND BAGNO DESIGNS LIMITED
← SearchExport PDF
Company dossier

T.K.P. CERAMIC AND BAGNO DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-22
KYBE ID: HE52874 · HE52874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
T.K.P. CERAMIC AND BAGNO DESIGNS LIMITED
DRCIP data.gov.cy
HE52874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-22
DRCIP data.gov.cy
Εσπερίδων, 19,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T & P ENTERPRISES LTDShared registered address · 2 share thisC.S PRIME CHEMICAL COMPANY LIMITEDShared officer / director · 3 share thisPIRILLIS (HOTEL) LIMITEDShared officer / director · 3 share thisΦΩΤΗΣ ΠΙΤΤΑΤΖΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBUENA SUERTE LTDShared officer / director · 4 share thisΓΙΩΡΓΟΣ Φ. ΠΙΤΤΑΤΖΗΣ Δ.Ε.Π.ΕShared officer / director · 4 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
ΑΝΑΣΤΑΣΙΟΣ ΠΥΡΙΛΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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