DOSSIERS / TYNDELCA TRADING LIMITED
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Company dossier

TYNDELCA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-12
KYBE ID: HE86730 · HE86730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TYNDELCA TRADING LIMITED
DRCIP data.gov.cy
HE86730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-12
DRCIP data.gov.cy
Ομόδους, 5,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ORIFLAME ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ Ε.Π.Ε.Shared officer / director · 2 share thisORIFLAME Kosmetik-Vertriebs GmbH DeutschlandShared officer / director · 5 share thisORIFLAME Kosmetik - Vertriebs GmbH DeutschlandShared officer / director · 5 share thisORIFLAME Kosmetik-Vertriebs GmbH DeutschlandShared officer / director · 5 share thisORIFLAME Kosmetik-Vertriebs GmbHShared officer / director · 5 share thisEMP MEDIA PORT LIMITEDShared officer / director · 11 share thisAACRON (CYPRUS) LIMITEDShared officer / director · 11 share thisC. P. ZAPITIS LIMITEDShared officer / director · 11 share thisASTRADEL (OVERSEAS) LIMITEDShared officer / director · 11 share thisC.P. ZAPITIS TRADING LIMITEDShared officer / director · 11 share thisG.S.N. GOSAT DISTRIBUTION NETWORK LIMITEDShared officer / director · 11 share thisNESTANO LIMITEDShared officer / director · 11 share thisTAMORINO LIMITEDShared officer / director · 11 share thisLOMERDO LIMITEDShared officer / director · 11 share thisAIVERDO LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
WILHELM GABRIEL DUCKER BENNETdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΙΝΑΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100