DOSSIERS / T.N.D. CONSULTANTS LIMITED
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Company dossier

T.N.D. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-15
KYBE ID: HE67413 · HE67413 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
T.N.D. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE67413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-15
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 406,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

A.A. & A.E.S. LIMITEDdissolvedAGGI INTERIOR DESIGNS AND ILLUSTRATIONS LIMITEDdissolvedALEKHINE FORA LIMITEDdissolvedA.L. MIDDLE EAST POWER LIMITEDdissolvedALTAVIR TRADING CO (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU ESTATES LIMITEDdissolvedANDREAS AVGOUSTIS GLOBAL ENTERPRISES LIMITEDdissolvedANGINA PARTNERS ADVERTISINGactiveANISMINIC TRADING LIMITEDdissolvedA ONE PALS PROFESSIONAL LAUNDRY AND DRY CLEANERS LIMITEDdissolvedA & P LIVADIOTIS HOMECENTER LIMITEDdissolvedAPOLOGIA PUBLICATIONSactiveARCHIPELAGOS MARINE CO. LIMITEDdissolvedARW TRADING LIMITEDdissolvedASARCO TRADING LIMITEDdissolvedA.S. NICOLA FASHION HOUSE LIMITEDdissolvedASTACOS NAVIGATION CO. LIMITEDdissolvedASTRA MARITIME LIMITEDdissolvedATLANTIC BARON SHIPPING LIMITEDdissolvedBE-LEO HOLDINGS (CYPRUS) LIMITEDstrike_off

+144 more

Connections

8 links
Shared operator — likely the same administrator
M2M EUROPEShared officer / director · 3 share thisM2M EMEA (CYPRUS) LIMITED.Shared officer / director · 3 share thisM2M EMEA (CYPRUS) LIMITED.Shared registered address · 7 share thisN.X. FONTAS TRADING LIMITEDShared registered address · 7 share thisG & E EXPRESS CARGO ENTERPRISES LIMITEDShared registered address · 7 share thisPAPA-COSTA (NAPA) KIOSK LIMITEDShared registered address · 7 share thisINTERALPHA HOLDINGS LIMITEDShared registered address · 7 share thisVAKOUZO CONSTRUCTION & DEVELOPMENT LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
REDOUAN BAYEDdirector—Cyprus registry
GLOVA MANAGEMENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100