DOSSIERS / T.M. EXECUTIVE WAY LIMITED
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Company dossier

T.M. EXECUTIVE WAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-28
KYBE ID: HE134613 · HE134613 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
T.M. EXECUTIVE WAY LIMITED
DRCIP data.gov.cy
HE134613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-28
DRCIP data.gov.cy
Αμμοχώστου, 9,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100