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Company dossier

T.J.L. INTERART LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-24
KYBE ID: HE56055 · HE56055 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameT.J.L. INTERART LIMITED

DRCIP data.gov.cy

RegistrationHE56055

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-06-24

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου,, DIPA COURT, Flat 217,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

FOOTPRINTS LIMITEDdissolved G. ELEFTHERIOU REAL ESTATE LIMITEDactive G & H TEXTILES LIMITEDdissolved J & M PAPER CHASE LIMITEDdissolved J & M ΕΠΑΓΓΕΛΜΑΤΙΚΑ ΔΩΡΑactive ΡΟΜΒΟΣ-ΒΙΒΛΙΟΠΩΛΕΙΟΝ-ΧΑΡΤΟΠΩΛΕΙΟΝ-ΕΙΔΗ ΣΧΕΔΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share this ΡΟΜΒΟΣ-ΒΙΒΛΙΟΠΩΛΕΙΟΝ-ΧΑΡΤΟΠΩΛΕΙΟΝ-ΕΙΔΗ ΣΧΕΔΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 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

4 people

Name	Role	From	Source
ΓΙΑΝΝΟΥΛΑ ΤΖΥΡΚΑ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΛΥΣΙΩΤΗΣ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΛΥΣΙΩΤΗ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΤΖΥΡΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100