DOSSIERS / T.M.S. AUTO SPA LIMITED
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Company dossier

T.M.S. AUTO SPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-04
KYBE ID: HE148045 · HE148045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
T.M.S. AUTO SPA LIMITED
DRCIP data.gov.cy
HE148045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-04
DRCIP data.gov.cy
Θέμιδος, 8,, APSIS BUILDING, Floor 4, Flat 402,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC - MED (EUROPE) LTDstrike_offAKKARY GROUP LTDactiveAKTIA YACHTING LTDactiveAMINA HOMES (CY) LTDstrike_offARABESKA CY LTDactiveARIONA DEVELOPMENTS LIMITEDstrike_offATLANTISTEAM DEVELOPMENT LTDstrike_offAVN SIRIUS NAVASARD CYPRUS LTDactiveBARI S. THAI MASSAGE & SONS LTDactiveBENIORI LTDstrike_offBLEJSERI LTDactiveCAMDENIA INVESTMENTS LIMITEDactiveCLICK A TOWN LTDactiveC.P.M. ANDREOU ENTERPRISES LIMITEDstrike_offCYLEX CORPORATE SERVICES LTDactiveCYLEX GLOBAL SERVICES LTDactiveCY - WTS LOGISTICS LTDstrike_offDANA & THOMAS (CYPRUS) SERVICES LIMITEDactiveDASK.PAN LTDactiveDEXLAY LTDactive

+85 more

Connections

6 links
Shared operator — likely the same administrator
CASTINIA HOLDINGS LIMITEDShared officer / director · 7 share thisFRATERNITY MARINE LIMITEDShared officer / director · 7 share thisEVANTHIS SOPHOKLEOUS LIMITEDShared officer / director · 7 share thisMARHEL LTDShared officer / director · 7 share thisINBEKON HOLDINGS LIMITEDShared officer / director · 7 share thisM.A. ANTIQUE FURNITURE COLLECTION LIMITEDShared officer / director · 7 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
ΕΛΕΝΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΘΕΜΙΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100