DOSSIERS / TEMPOCARD
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Company dossier

TEMPOCARD

CYPRUS · COMPANY · INCORPORATED 2001-01-12
KYBE ID: BN20968 · BN20968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TEMPOCARD
DRCIP data.gov.cy
BN20968
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-01-12
DRCIP data.gov.cy
Αίαντος, 11,, Floor 1, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.E.E. HOLDINGS LIMITEDShared registered address · 3 share thisSMARTEGO CARDShared registered address · 3 share thisSMARTEGO CARDShared officer / director · 6 share thisALTERCARDShared officer / director · 6 share thisMTR MASTERCHOICEShared officer / director · 6 share thisLOVE RADIOShared officer / director · 6 share thisSERVICEWAYS TRADINGShared 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
ΑΝΔΡΕΑ ΜΑΡΟΥΛΛΗshareholder—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