DOSSIERS / TOMMY'S SIGNS & CAR ACCESSORIES LIMITED
← SearchExport PDF
Company dossier

TOMMY'S SIGNS & CAR ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-28
KYBE ID: HE99898 · HE99898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TOMMY'S SIGNS & CAR ACCESSORIES LIMITED
DRCIP data.gov.cy
HE99898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-28
DRCIP data.gov.cy
Κ. Ανδρέου, 2,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CGK UNIQUE PASTRYShared officer / director · 5 share thisI.C. KYRIACOU LIMITEDShared officer / director · 5 share thisΚΑΦΕΤΕΡΙΑ Ο ΚΑΤΗΦΟΡΟΣShared officer / director · 5 share thisTOMMY'S PAINTING & DECORATIONS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΙΖΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100