DOSSIERS / TM - AUDIT & ACCOUNTANCY & TAX & BUSINESS ADVISORY
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Company dossier

TM - AUDIT & ACCOUNTANCY & TAX & BUSINESS ADVISORY

CYPRUS · COMPANY · INCORPORATED 2025-03-12
KYBE ID: BN60834 · BN60834 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TM - AUDIT & ACCOUNTANCY & TAX & BUSINESS ADVISORY
DRCIP data.gov.cy
BN60834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-03-12
DRCIP data.gov.cy
Καλλέργη, 18,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAMFERAY HOLDINGS LTDShared registered address · 4 share thisJAFFNA TRADING LIMITEDShared registered address · 4 share thisSCALIGER CONSULTANTS LIMITEDShared registered address · 4 share thisM&A AESTHETIC SOLUTIONS LTDShared officer / director · 7 share thisMIKE TYMVIOS ENTERPRISES LIMITEDShared officer / director · 7 share thisMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 7 share thisIPPOMED TRADING LTDShared officer / director · 7 share thisMAMFERAY HOLDINGS LTDShared officer / director · 7 share thisCH. TYMVIOS DEVELOPMENTS LIMITEDShared officer / director · 7 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
ΜΙΧΑΗΛ ΤΥΜΒΙΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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