KYBE — See who's really behind any company

Company dossier

T & M DIVING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-19
KYBE ID: HE160988 · HE160988 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameT & M DIVING LIMITED

DRCIP data.gov.cy

RegistrationHE160988

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-05-19

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 1,, Πόλη Χρυσοχούς, 8831, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

B.G. MULTIMEDIA SOLUTIONS LIMITEDdissolved C & N KYPRIANIDES ENTERPRISES LIMITEDdissolved COCO BLUES ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C & N KYPRIANIDES ENTERPRISES LIMITEDShared registered address · 3 share this COCO BLUES ENTERPRISES LIMITEDShared registered address · 3 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

Name	Role	From	Source
MARK THORNE	director	—	Cyprus registry
DIANE JEAN MILLWARD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100