KYBE — See who's really behind any company

Company dossier

T. M. S. DRILLING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-26
KYBE ID: HE22082 · HE22082 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameT. M. S. DRILLING CO LIMITED

DRCIP data.gov.cy

RegistrationHE22082

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-05-26

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 9,, Ξυλοτύμπου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AVAMAR TECHNOLOGY TRADING LIMITEDdissolved FRADEMCO LIMITEDactive ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolved Σ.Κ.Μ. ΤΣΙΜΕΝΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

FRADEMCO LIMITEDShared officer / director · 2 share this Σ.Κ.Μ. ΤΣΙΜΕΝΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share this FRADEMCO LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΕΥΘΥΜΙΟΣ ΣΟΥΛΛΗ	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΕΚΚΟΥΡΗΣ	director	—	Cyprus registry
ΤΑΚΗΣ ΧΑΡΙΛΑΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΕΚΚΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100