DOSSIERS / T.M.C. TRIMMINGS
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Company dossier

T.M.C. TRIMMINGS

CYPRUS · COMPANY · INCORPORATED 1992-06-25
KYBE ID: BN12096 · BN12096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T.M.C. TRIMMINGS
DRCIP data.gov.cy
BN12096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-06-25
DRCIP data.gov.cy
Φαίδωνος, 2,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DOUBLE CLICK LIMITEDShared officer / director · 6 share thisA.T. UNIVERSAL DUSHBOARD RESTORATIONS LIMITEDShared officer / director · 6 share thisG.N. THEODOROU FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ Μ. ΘΕΟΔΩΡΟΥ (ΛΑΤΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΡΙΒΙΕΡΑ ΤΑΚΗΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΜΑΡΩ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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