DOSSIERS / TDM AUDIT SERVICES LIMITED
← SearchExport PDF
Company dossier

TDM AUDIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-01
KYBE ID: HE190999 · HE190999 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
TDM AUDIT SERVICES LIMITED
DRCIP data.gov.cy
HE190999
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-01
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolved

+19 more

Connections

10 links
Shared operator — likely the same administrator
MATBROS PROPERTY DEVELOPMENT LIMITEDShared officer / director · 11 share thisVIVAX HEALTHCARE (CY) LTDShared officer / director · 11 share thisZONICA INVESTMENTS LIMITEDShared officer / director · 11 share thisIRON INVESTMENTS LIMITEDShared officer / director · 11 share thisSABLE GEM LTDShared officer / director · 11 share thisK & T BEST CAR WASH LIMITEDShared officer / director · 11 share thisSCALIGER CONSULTANTS LIMITEDShared officer / director · 11 share thisΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOVOTSOS TEXTILES LIMITEDShared officer / director · 11 share thisTREBIZOND CONSULTANTS LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 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