DOSSIERS / T & M EVERCHROM LIMITED
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Company dossier

T & M EVERCHROM LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-17
KYBE ID: HE113089 · HE113089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
T & M EVERCHROM LIMITED
DRCIP data.gov.cy
HE113089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-17
DRCIP data.gov.cy
Θεσσαλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CTR, Floor 3, Flat 306,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΘΡΑΣΥΒΟΥΛΟΣ ΦΥΛΑΚΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDELICHITA FROZEN GOODS LIMITEDShared registered address · 4 share thisSTAFFORD AND PARTNERS CONSULTANTS LIMITEDShared registered address · 4 share thisΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 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

2 people
NameRoleFromSource
ΘΡΑΣΥΒΟΥΛΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100