KYBE — See who's really behind any company

Company dossier

T. TH. INTERLOCK CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-22
KYBE ID: HE60311 · HE60311 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameT. TH. INTERLOCK CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE60311

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-02-22

DRCIP data.gov.cy

Registered addressΣινά, 11,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CHRISTOPHOROS PAPADOPOULOS (TRADING) LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

CASTINGLOCK (MIDDLE EAST) SERVICE LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΑ ΧΡ. ΠΕΤΡΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100