DOSSIERS / THOMAS MILLER B.V.
← SearchExport PDF
Company dossier

THOMAS MILLER B.V.

CYPRUS · COMPANY · INCORPORATED 2019-05-09
KYBE ID: AE3260 · AE3260 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
THOMAS MILLER B.V.
DRCIP data.gov.cy
AE3260
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2019-05-09
DRCIP data.gov.cy
Παύλου Νιρβάνα & Αγίας Φυλάξεως, 2,, Floor 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΒΑauthorised—Cyprus registry
JEFFREY KWABENA KYENKYENHENEdirector—Cyprus registry
PAUL ALEXANDER VAN DEN BROMdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100