DOSSIERS / T. & B. DEVELOPMENTS LIMITED
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T. & B. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-06-09
KYBE ID: HE5529 · HE5529 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
T. & B. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE5529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-06-09
DRCIP data.gov.cy
Μιχαήλ Ολυμπίου, 9,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΘΕΟΧΑΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΧΡΙΣΤΑΚΗΣ & ΝΙΚΟΣ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNICCOTHE ESTATES LIMITEDShared officer / director · 5 share thisR. I.A. CENTRAL HORMOLABShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΝΑ ΘΕΟΧΑΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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