DOSSIERS / T.M.G. LA SQUADRA LIMITED
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Company dossier

T.M.G. LA SQUADRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-20
KYBE ID: HE130217 · HE130217 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
T.M.G. LA SQUADRA LIMITED
DRCIP data.gov.cy
HE130217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-20
DRCIP data.gov.cy
Λεμεσού, 91,, Floor 4, Flat 401,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.M.G. CHAMP'S LIMITEDShared registered address · 2 share thisSTUDIO 3 PROPERTIES LTDShared officer / director · 5 share thisΖΗΣΙΜΟΥ & ΣΤΥΛΙΑΝΙΔΗΣShared officer / director · 5 share thisDESIO DEVELOPERS LIMITEDShared officer / director · 5 share thisT.M.G. CHAMP'S LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΖΗΣΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.M.G. CHAMP'S LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100