DOSSIERS / T.L. LEISURE MANAGEMENT LIMITED
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Company dossier

T.L. LEISURE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-25
KYBE ID: HE60403 · HE60403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
T.L. LEISURE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE60403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-25
DRCIP data.gov.cy
Γρίβα Διγενή & Χρυσάνθου Μυλωνά,, PANAYIDES BUILDING, Floor 3, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANDROS NICOLAOU SNACKS LIMITEDactiveATALANTA CAR RENTALS LIMITEDdissolvedGIANNO DI MIRAFORI LIMITEDdissolvedJANET MAKAR TRADING CO. LIMITEDdissolvedL & S SPARE PARTS IMPORTS & SALES LIMITEDdissolvedM. ADAMOU TEXTILES LIMITEDdissolvedMIVAMA LIMITEDdissolvedPENTALIOTIS & PAPAPETROU HOTELS LIMITEDdissolvedP.F. PROFRAM TRADING LIMITEDdissolvedP&G&N FOOTBALL GAMES LIMITEDdissolvedP.P. STILLISTA DESIGN SHOES SHOP LIMITEDdissolvedRENOS KARAGIANNIS HOUSE APPLIANCES LIMITEDdissolvedR.S.G. RESORTS MARKETING LIMITEDdissolvedS. D. RAPP SELF CARS LIMITEDdissolvedSOFTRADE PHARMACEUTICALS LIMITEDdissolvedSSN ENGINEERS CO. LIMITEDdissolvedSTELIOS THRASYVOULOU RENTALS LIMITEDdissolvedSTP FASHION LIMITEDdissolvedT.L. LEISURE HOLDING LIMITEDdissolvedT.L. LEISURE MARKETING LIMITEDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΟΚΚΟΣdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΪΖΟΥdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.L. LEISURE MARKETING LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100