DOSSIERS / TMCI HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TMCI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-04
KYBE ID: HE158232 · HE158232 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
TMCI HOLDINGS LIMITED
DRCIP data.gov.cy
HE158232
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 33,, FRIXOS BUSINESS COURT B, Flat 10,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABC RE P5 LIMITEDstrike_offABEYTA MANAGEMENT LIMITEDdissolvedBAZMONTA HOLDINGS LIMITEDstrike_offBIGWAIVE PROPERTIES LIMITEDactiveBOOPHONE LIMITEDstrike_offBREMESCO HOLDINGS LIMITEDstrike_offD.A. EUROPE CAR RENTAL LTDactiveD.PRO.M. SERVICES LTDstrike_offEV.E. CONSULTING LTDactiveFOXMAN LIMITEDdissolvedFRIENDMALL LIMITEDstrike_offGAHS EUROPEAN CONSULTANTS & ARCHITECTS TEAM LTDactiveGFLOURENTZOU LTDactiveG&K AIRCON LTDactiveHELIOBLUE INVESTMENTS LIMITEDactiveJ.K. IT CONSULTING & SERVICES LTDactiveKGVANGUARD CONSTRUCTIONS LTDstrike_offMKJ AQUA LTDstrike_offMOLISMIO LIMITEDstrike_offPAXEPO LIMITEDstrike_off

+9 more

Connections

11 links
Shared operator — likely the same administrator
PAYHOST DIGITAL GROUP LTDShared officer / director · 12 share thisTATEM GAMES LTDShared officer / director · 12 share thisMOLISMIO LIMITEDShared officer / director · 12 share thisPAXEPO LIMITEDShared officer / director · 12 share thisKM MOBILE LTDShared officer / director · 12 share thisSUCCESSADS LTDShared officer / director · 12 share thisBIKANA LIMITEDShared officer / director · 12 share thisAICORP. HOLDING LIMITEDShared officer / director · 12 share thisWAYSTAR LIMITEDShared officer / director · 12 share thisMIRRFLECTION LTDShared officer / director · 12 share thisDREAM LEVELS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
EDYTA AGNIESZKA GRSYBOWSKAdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100