KYBE — See who's really behind any company

Company dossier

T.M.G. BUILDERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-27
KYBE ID: HE162371 · HE162371 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameT.M.G. BUILDERS LIMITED

DRCIP data.gov.cy

RegistrationHE162371

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-27

DRCIP data.gov.cy

Registered addressΜεσολογγίου, 3,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

GE.T.CON LIMITEDdissolved INTEMPCO COMPUTERSactive INTEMPCO ESTATESactive INTEMPCO STOCKS AND SHARESactive INTEMPCO TELECOMMUNICATIONSactive INTEMPCO TRADINGactive KITTOS & ASSIOTIS DEVELOPERS LIMITEDdissolved TRUST - STAR ESTATESactive Γ. ΓΕΩΡΓΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved ΔΗΜΗΤΡΗΣ ΠΕΠΠΟΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

K.C. CONCRETE LTDShared officer / director · 2 share this ΔΗΜΗΤΡΗΣ ΠΕΠΠΟΣ ΛΙΜΙΤΕΔShared registered address · 2 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
ΧΡΥΣΟΣΤΟΜΟΣ ΠΕΠΠΟΣ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΕΠΠΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched