DOSSIERS / THE T & S CENTRAL INSTITUTE OF BANKING LIMITED
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Company dossier

THE T & S CENTRAL INSTITUTE OF BANKING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-05
KYBE ID: HE54531 · HE54531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
THE T & S CENTRAL INSTITUTE OF BANKING LIMITED
DRCIP data.gov.cy
HE54531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-05
DRCIP data.gov.cy
Θουκιδίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE CROWN COLLEGE OF HOTEL MANAGEMENT LIMITEDShared registered address · 2 share thisWOODCONCEPTION LIMITEDShared officer / director · 4 share thisTHE CROWN COLLEGE OF HOTEL MANAGEMENT LIMITEDShared officer / director · 4 share thisSPAGE TRADING LIMITEDShared officer / director · 4 share thisΦΛΟ-ΦΩΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTSARKAN TRADING LIMITEDShared officer / director · 4 share thisRIAGO CO. LIMITEDShared 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
ΣΩΚΡΑΤΗΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Ν. ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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