DOSSIERS / T.M.S. TRADE MANAGEMENT SERVICE LIMITED
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Company dossier

T.M.S. TRADE MANAGEMENT SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-20
KYBE ID: HE204292 · HE204292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
T.M.S. TRADE MANAGEMENT SERVICE LIMITED
DRCIP data.gov.cy
HE204292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-20
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 25,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DVL DREAMLIKE VISIONS LIMITEDShared registered address · 2 share thisS & K PUMP TECHNOLOGIES LIMITEDShared officer / director · 4 share thisEMPIRICA TECHNOLOGY LIMITEDShared officer / director · 4 share thisDVL DREAMLIKE VISIONS 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
NameRoleFromSource
VLONETIK HOLDINGS LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100