DOSSIERS / T & P & G DEVELOPERS LIMITED
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Company dossier

T & P & G DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-07
KYBE ID: HE55176 · HE55176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
T & P & G DEVELOPERS LIMITED
DRCIP data.gov.cy
HE55176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-07
DRCIP data.gov.cy
Τεμπών, 8,, Flat 101,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΕΠΑΥΛΙΣ "Η ΣΩΤΗΡΙΑ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisKARAVIOTIS & PETROU DEVELOPERS LIMITEDShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΚΟΠΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑ.Κ. ΚΑΡΑΒΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΟΣΑΒΒΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΟΙΚΟΔΟΜΙΚΗ ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΑΛΟΣΑΒΒΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑ.Κ. ΚΑΡΑΒΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisI.E.G. CONSULTING & TRADING WORLD WIDE LIMITEDShared officer / director · 11 share thisSPYSAGE DEVELOPERS LTDShared officer / director · 11 share thisΤΑΣΟΣ ΚΑΡΑΒΙΩΤΗΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisERGONICE CONSULTANTS LIMITEDShared officer / director · 11 share thisKPCP CYPRUS PROPERTIES L.L.C.Shared officer / director · 11 share thisT & P DEVELOPERS LIMITEDShared officer / director · 11 share thisKARAVIOTIS & PETROU DEVELOPERS LIMITEDShared officer / director · 11 share thisAPODEPA ENTERTAINMENT LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE55176/network.

People with significant control

4 people
NameRoleFromSource
ANAΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΟΣΑΒΒΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΑΛΟΣΑΒΒΗΣdirector—Cyprus registry
ANAΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T & P DEVELOPERS LIMITED · strike_off · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100