DOSSIERS / T.C.G. DEVELOPMENTS LIMITED
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Company dossier

T.C.G. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-28
KYBE ID: HE54965 · HE54965 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
T.C.G. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE54965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-28
DRCIP data.gov.cy
Νίκου Γκάτσου, 7,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΤΣΙΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΗΛΙΑ ΘΕΟΔΟΣΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΗΛΙΑ ΘΕΟΔΟΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIPAT DEVELOPMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100