DOSSIERS / T.T.P.S. ENTERPRISES LIMITED
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Company dossier

T.T.P.S. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-25
KYBE ID: HE92750 · HE92750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
T.T.P.S. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE92750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 115 - 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AGRAVLOS LIMITEDShared officer / director · 3 share thisSOKRAL PROPERTIES LIMITEDShared officer / director · 3 share thisSTONECAP LTDShared officer / director · 5 share thisΠΕΤΡΟΣ ΣΥΜΕΩΝΙΔΗΣ (ΑΛΟΥΜΙΝΙΑ) ΛΤΔShared officer / director · 5 share this"NEDECO ELECTRONICS LIMITED"Shared officer / director · 5 share thisSPERO PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share thisG.L.S. TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisEASY GARDEN LIMITEDShared officer / director · 5 share thisAMT CONSULTANTS LIMITEDShared officer / director · 5 share thisGEORGOS ROSSOS LIMITEDShared registered address · 6 share thisNAKIS & PARIS FLASHWASH LIMITEDShared registered address · 6 share thisT.I.H. IOANNIDES & SONS LIMITEDShared registered address · 6 share thisL. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITEDShared registered address · 6 share thisSAGACIOUS TRADING CO LIMITEDShared registered address · 6 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΣΑΔΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΑΠΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100