DOSSIERS / T.P.S. TRUST MEDIA PUBLISHING LIMITED
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Company dossier

T.P.S. TRUST MEDIA PUBLISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-04
KYBE ID: HE209502 · HE209502 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
T.P.S. TRUST MEDIA PUBLISHING LIMITED
DRCIP data.gov.cy
HE209502
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, XENIOS COMMERCIAL CENTRE, Floor 6, Flat 603,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALA PRINTING LIMITEDdissolvedALCAPELLA HOLDINGS LIMITEDdissolvedBILLET-DOUX LTDdissolvedBIRTITY ENTERPRISES LTDdissolvedC-QUEST LIMITEDdissolvedELEGANDORO LIMITEDstrike_offFEDERMINO TRADING COMPANY LIMITEDdissolvedFOSAGA TRADING LIMITEDdissolvedGOROMIA TRADING LIMITEDdissolvedJOMAG CONSULTANTS LIMITEDdissolvedLEDEREDCO INVESTMENTS LTDdissolvedMARYMOUNT TRADING LTDdissolvedMT AMESTOY INVESTMENTS LTDdissolvedMT SESNON TRADING LTDdissolvedNEWMARKET HOLDING LIMITEDdissolvedNOVAMED HEALTHCARE LIMITEDdissolvedNUTCO TRADING LIMITEDdissolvedP.C. X- STUDIOS HAIRSTYLING AND BEAUTY LIMITEDdissolvedRANGLCO HOLDING LIMITEDdissolvedREMEL SHIPPING COMPANY LIMITEDdissolved

+7 more

Connections

9 links
Shared operator — likely the same administrator
M.T.W. NET TOMORROW LIMITEDShared officer / director · 5 share thisCMKR MEDIADOT LTDShared officer / director · 5 share thisM.D.K. SAFE TRANS CYPRUS LIMITEDShared officer / director · 5 share thisCADERE LIMITEDShared officer / director · 5 share thisZAZZERA ENTERPRISES LTDShared registered address · 6 share thisC-QUEST LIMITEDShared registered address · 6 share thisMT AMESTOY INVESTMENTS LTDShared registered address · 6 share thisTRIANGLE SOFTWARE SOLUTIONS LIMITEDShared registered address · 6 share thisMT SESNON TRADING LTDShared registered address · 6 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
ΔΗΜΗΤΡΑ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100