DOSSIERS / T.C.S. STORES LIMITED
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Company dossier

T.C.S. STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-14
KYBE ID: HE61520 · HE61520 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
T.C.S. STORES LIMITED
DRCIP data.gov.cy
HE61520
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-14
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 4, Flat 42,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIATICA INVESTMENTS LIMITEDdissolvedA. ELIADES BAZAAR (PLATRES) LIMITEDdissolvedAGROVENUS CO LIMITEDdissolvedALBERT ABELA INTERNATIONAL (SERVICE) INC.strike_offALBERT ABELA (TRADING) INC.strike_offALDACO ENGINEERING (OVERSEAS) LIMITEDdissolvedALPACO SECRETARIAL LIMITEDdissolvedALPEX TRADING LIMITEDdissolvedAMARANTH TRADING LIMITEDdissolvedARTIA CO. LIMITEDstrike_offBBK ENGINEERING LIMITEDdissolvedBOWELS TRADING LIMITEDdissolvedBRONZINO TRADING LIMITEDdissolvedCAMPOS MARKETING (AFRICA) LIMITEDdissolvedCANDENA CONSULTANTS LIMITEDdissolvedC. A. S. RESTAURANTS LIMITEDdissolvedCHAMAR COMPUTER SERVICES LIMITEDdissolvedCHRISTIS TRUSTEES & INVESTMENTS LIMITEDdissolvedCOPPERPOINT TRADING LIMITEDdissolvedCUPAR TRADING LIMITEDdissolved

+90 more

Connections

7 links
Shared operator — likely the same administrator
T.C.S. PLASTICS LIMITEDShared officer / director · 3 share thisM.P. THE MERRY PEOPLE LIMITEDShared officer / director · 3 share thisΑΛΕΞΑΝΔΡΟΥ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOCOMOTION MARINE LIMITEDShared officer / director · 6 share thisSEVANCO TRADING LIMITEDShared officer / director · 6 share thisSERENAVITY CRUISES LIMITEDShared officer / director · 6 share thisJOLLYSHIPPING LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΛΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΑΝΤΩΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.C.S. PLASTICS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100