DOSSIERS / T.T. O' MAHONY ESTATES LIMITED
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Company dossier

T.T. O' MAHONY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-04
KYBE ID: HE134027 · HE134027 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
T.T. O' MAHONY ESTATES LIMITED
DRCIP data.gov.cy
HE134027
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-04
DRCIP data.gov.cy
Σίμου Μενάρδου,, RIA COURT 8, Floor 4, Flat 401,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OLYMPIC TOP TRADING LIMITEDShared registered address · 2 share thisTHRASSO O' MAHONY ENGINEERS ASSESSORS & VALUERS LIMITEDShared officer / director · 4 share thisOLYMPIC TOP TRADING LIMITEDShared officer / director · 4 share thisOMEGASTAR LIMITEDShared officer / director · 6 share thisM.C.A. ARISTON IMPORTS LIMITEDShared officer / director · 6 share thisGOLDWORTH SERVICES LIMITEDShared officer / director · 6 share thisMAHOSERVICES LIMITEDShared officer / director · 6 share thisPAOLINO INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΘΡΑΣΟΣ Ο' ΜΑΧΟΝΙdirector—Cyprus registry
ΑΘΗ Ο'ΜΑΧΟΝΙsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100