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Company dossier

T.L.P. ELECTRONICS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-05
KYBE ID: HE86574 · HE86574 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameT.L.P. ELECTRONICS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE86574

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-06-05

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 1 Α&Β,, Παλλουριώτισσα, 1020, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FREEUNAL LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΛΟΙΖΟΣ ΧΑΤΖΗΚΑΛΛΗΣ ΛΤΔShared officer / director · 2 share this ΤΑΚΗΣ & ΠΑΝΙΚΟΣ (ΥΠΗΡΕΣΙΕΣ ΗΛΕΚΤΡΙΚΩΝ ΕΙΔΩΝ)Shared officer / director · 2 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

Name	Role	From	Source
ΛΟΙΖΟΣ ΧΑΤΖΗΚΑΛΛΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ (ΤΑΚΗΣ) ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P.C.T. ELECTRONIKI LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100