DOSSIERS / T.G.M. DEVELOPMENT LIMITED
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Company dossier

T.G.M. DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-03
KYBE ID: HE136027 · HE136027 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
T.G.M. DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE136027
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-03
DRCIP data.gov.cy
Δήμητρας, 4,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE HAPPY TIGER KINDERGARDENShared registered address · 2 share thisPSP DRIVING INSTITUTEShared officer / director · 5 share thisIKOSMED LTDShared officer / director · 5 share thisP.S.P. NEW HOMES DEVELOPERS LIMITEDShared officer / director · 5 share thisALTIUS PLUS HEALTHCARE 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. DEMETRIOU DEVELOPMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100