DOSSIERS / TSP PHOTOMARKET LIMITED
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Company dossier

TSP PHOTOMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-31
KYBE ID: HE83449 · HE83449 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
TSP PHOTOMARKET LIMITED
DRCIP data.gov.cy
HE83449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-31
DRCIP data.gov.cy
Ομονοίας, 115,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAROUTIS FOODS LIMITEDShared registered address · 2 share thisS. PAROUTIS ELECTRONICS LIMITEDShared officer / director · 6 share thisΦΛΟΓΕΡΑΣ & ΠΑΡΟΥΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPAROUTIS FOODS LIMITEDShared officer / director · 6 share thisS. PAROUTIS TRADING LIMITEDShared officer / director · 6 share thisPAROUTIS AND PASCHALIS CONSTRUCTION LIMITEDShared officer / director · 6 share thisS. PAROUTIS ENTERPRISES LIMITEDShared officer / director · 9 share thisS.T. PAROUTIS ELECTRICAL APLIANCE LTDShared officer / director · 9 share thisIOANNOU & PAROUTIS IMPORTS LIMITEDShared officer / director · 9 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
ΑΘΗΝΑ ΠΑΡΟΥΤΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΡΟΥΤΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΡΟΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100