DOSSIERS / T.M.R LIBRA TRADING LTD
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Company dossier

T.M.R LIBRA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-09
KYBE ID: HE205343 · HE205343 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
T.M.R LIBRA TRADING LTD
DRCIP data.gov.cy
HE205343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-09
DRCIP data.gov.cy
Παναγίας, 18,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DGBETS LIMITEDShared registered address · 2 share thisDGBETS LIMITEDShared officer / director · 2 share thisSTEAMAX ENTERPRISES LIMITEDShared officer / director · 5 share thisΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΕΡΠΑΤΩΝΤΑΣ ΜΕ ΤΗΝ '' ΕΛΕΝΑ'' ΛΤΔShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΦΟΥΡΝΑΡΗΣdirector—Cyprus registry
ΧΑΡΗΘΕΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (libra-trading.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100