DOSSIERS / TKS HOME FURNITURE
← SearchExport PDF
Partnership dossier

TKS HOME FURNITURE

CYPRUS · PARTNERSHIP · INCORPORATED 2008-07-31
KYBE ID: S11640 · S11640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TKS HOME FURNITURE
DRCIP data.gov.cy
S11640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-07-31
DRCIP data.gov.cy
Χαλκάνορος, 20-22,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TREETECH LTDShared officer / director · 3 share thisP.T. EMPORIUM HORIZONSShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΣΤΟΜΑΤΟΓΝΑΘΟΠΡΟΣΩΠΟΧΕΙΡΟΥΡΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS & K DENTAL LABORATORY LIMITEDShared officer / director · 6 share thisSTAVROS KALLIS DLCShared officer / director · 6 share thisΣΤΑΥΡΟΣ ΚΑΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCANTECH TRADING LTDShared officer / director · 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

3 people
NameRoleFromSource
ΣΟΛΩΜΟΣ ΣΟΛΩΜΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΛΛΗΣpartner—Cyprus registry
ΦΑΝΟΣ ΤΕΝΙΖΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100