DOSSIERS / TRANSNATIONAL MOTORISTS ORGANISATION (INTERNATIONAL) LIMITED
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TRANSNATIONAL MOTORISTS ORGANISATION (INTERNATIONAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-04
KYBE ID: HE134755 · HE134755 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
TRANSNATIONAL MOTORISTS ORGANISATION (INTERNATIONAL) LIMITED
DRCIP data.gov.cy
HE134755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-04
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους,, AKRITAS TOWER, Floor 5, Flat 504,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.D.T. COMPANY LIMITEDdissolvedAIGUILLON SERVICES LIMITEDdissolvedAIM HIGH LTDactiveA.L. & H. GENERAL TRADING LIMITEDdissolvedARGOINTER TRADING CO. LIMITEDstrike_offBALKOMED TRADERS LIMITEDdissolvedC. D. ECO DEVELOPMENTS LIMITEDdissolvedCOURTFIELD LIMITEDdissolvedD.L.C. FLOATING CONSTRUCTIONS LIMITEDdissolvedDOLVACO LIMITEDdissolvedDRALI INVESTMENTS LIMITEDdissolvedFIRSL HOLDINGS LIMITEDdissolvedFONDI SHOE INDUSTRY LIMITEDdissolvedFREANCO & ASSOCIATES LIMITEDdissolvedFREANCO LIMITEDdissolvedF.T.D. FOOD TECHNOLOGIES & DEVELOPMENT LIMITEDdissolvedF.T.D. FOOD TECHNOLOGIES LIMITEDdissolvedKONDITECO LIMITEDdissolvedLOGVACO TRADING LIMITEDdissolvedLUCERNIVEST LIMITEDdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
PAUL TREVOR MASONdirector—Cyprus registry
ΕΡΑΤΩ ΒΡΑΧΙΜΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΠΠΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΠΠΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100