DOSSIERS / T.P.S. BUILDING MATERIALS TRADING LIMITED
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Company dossier

T.P.S. BUILDING MATERIALS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-14
KYBE ID: HE57800 · HE57800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
T.P.S. BUILDING MATERIALS TRADING LIMITED
DRCIP data.gov.cy
HE57800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100