DOSSIERS / T.K.P. FUTURE TIME LIMITED
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Company dossier

T.K.P. FUTURE TIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-02
KYBE ID: HE64024 · HE64024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
T.K.P. FUTURE TIME LIMITED
DRCIP data.gov.cy
HE64024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 29,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.M. IPSONAS OPTICAL CENTRE LTDShared officer / director · 6 share thisΚΛΕΑΝΘΗΣ Χ. ΚΑΡΑΜΑΝΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisKARAMANIDES JEWELLERY LIMITEDShared officer / director · 6 share thisD166L3 LTDShared officer / director · 6 share thisVIRORIGA LTDShared 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
ΘΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΑΡΑΜΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΡΑΜΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΡΑΜΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100