KYBE — See who's really behind any company

Company dossier

T.G. & H.M. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-08
KYBE ID: HE188307 · HE188307 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameT.G. & H.M. LIMITED

DRCIP data.gov.cy

RegistrationHE188307

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-08

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 4Δ,, Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HARPTREE VENTURES LIMITEDShared officer / director · 4 share this AEON MINING LIMITEDShared officer / director · 4 share this ACINT DEVELOPMENT LIMITEDShared officer / director · 4 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
TIGRAN GHAZARYAN	director	—	Cyprus registry
MIKAYEL HAYRAPETYAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100