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Company dossier

TMD CYPRUSPROPERTIES

CYPRUS · COMPANY · INCORPORATED 2022-02-17
KYBE ID: BN55099 · BN55099 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameTMD CYPRUSPROPERTIES

DRCIP data.gov.cy

RegistrationBN55099

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-02-17

DRCIP data.gov.cy

Registered addressΓεράσιμου Μαρκορά, 29,, LAMBOUSA COURT, Flat 001,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AUCTIONLINEactive AXIA REAL ESTATE D.M LTDactive CAFE MOU.P.I. LTDstrike_off D&L HOMESSURV L.L.C.active M.A. MERCHANTS COdissolved N&T REAL LEARNING & DEVELOPMENT LTDactive QUADRUPLE GOLD LTDstrike_off QUEEN'S YACHTS CYPRUS LIMITEDdissolved REAL-GEO SOLUTIONS LTDactive SIMEON PROPERTIES (CYPRUS) LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

AXIA REAL ESTATE D.M LTDShared registered address · 3 share this AUCTIONLINEShared registered address · 3 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

Name	Role	From	Source
AXIA REAL ESTATE D.M LTD	shareholder	—	Cyprus registry

Risk signals

0 matched