KYBE — See who's really behind any company

Company dossier

T.L.M (BUSES) LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-26
KYBE ID: HE202706 · HE202706 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameT.L.M (BUSES) LTD

DRCIP data.gov.cy

RegistrationHE202706

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-26

DRCIP data.gov.cy

Registered addressΣεφέρη, 3,, Ορμήδεια, 7530, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

Σ.Ν.Λ.Π.Μ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΛΕΩΦΟΡΕΙΩΝ ΟΡΜΗΔΕΙΑΣShared officer / director · 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΜΕΤΑΞΑΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100