DOSSIERS / T.I. DOUBLE ACTION IMPORTS LIMITED
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T.I. DOUBLE ACTION IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-18
KYBE ID: HE81397 · HE81397 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
T.I. DOUBLE ACTION IMPORTS LIMITED
DRCIP data.gov.cy
HE81397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-18
DRCIP data.gov.cy
Χυτρών, 5,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A. CONSTANTINOU (SPIRITS) LIMITEDdissolvedAGIASOS TRADING CO LIMITEDactiveALPINIA LIMITEDdissolvedBARRICHELLO HOLDINGS LIMITEDdissolvedBKR DAMIANOU & COdissolvedBOARDWALK TRADING LIMITEDdissolvedCHRISTOS GREKAS LIMITEDdissolvedH.L. TH. BUILDING CO. LIMITEDdissolvedINTREPID HOLDINGS LIMITEDdissolvedIRVIS HOLDINGS LIMITEDdissolvedIRVIS TRADING OPERATIONS LIMITEDstrike_offISTHMIAN TRADING OPERATIONS LIMITEDstrike_offJUMBO NUTS DISTRIBUTORS LIMITEDdissolvedK. GEO TEXTILES LIMITEDdissolvedKING OF HEARTS HOLDINGS LIMITEDdissolvedKITSONS ENVIRONMENTAL LIMITEDdissolvedK.K.L. TRANSPORTS LIMITEDdissolvedK.P.D. CLEARING AGENCIES LIMITEDdissolvedMERSINA TRADING LIMITEDdissolvedPARKGROVE HOLDINGS LIMITEDdissolved

+18 more

Connections

10 links
Shared operator — likely the same administrator
SPARKLE BEAUTY & SPAShared officer / director · 5 share thisS.E.A. FANTASTIC EVENTS LIMITEDShared officer / director · 5 share thisELEPA PRODUCTIONS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΙΩΑΝΝΟΥ ΠΙΤΣΙΛΙΑΣ «ΑΝΑΓΕΝΝΗΣΙΣ» ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)Shared officer / director · 7 share thisΠΡΟΜΟΤΕ ΛΤΔShared officer / director · 7 share this3S SOUND STUDIO SERVICESShared officer / director · 7 share thisPHILIPPIDES SPRING COMPANY LIMITEDShared officer / director · 7 share thisA. Z. OLEVENT LIMITEDShared officer / director · 7 share thisN & Z ENTERTAINMENT LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΡΑΘΑΚΗsecretary—Cyprus registry
ΕΛΕΝΑ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100