DOSSIERS / T.D.M. RESIDENTIAL ESTATES LIMITED
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T.D.M. RESIDENTIAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-12
KYBE ID: HE225027 · HE225027 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
T.D.M. RESIDENTIAL ESTATES LIMITED
DRCIP data.gov.cy
HE225027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, Flat 21&25,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared registered address · 2 share thisΤ. ΣΟΦΟΚΛΕΟΥΣ & Μ. ΚΟΥΓΙΑΛΗΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ)Shared officer / director · 8 share thisΧΡΙΣΤΟΣ & ΤΑΚΗΣ ΟΙΚΙΑΚΑΙ ΣΥΣΚΕΥΑΙShared officer / director · 8 share thisΣΟΦΟΚΛΕΟΥΣ & ΦΙΛΩΤΑΣShared officer / director · 8 share thisT.S. DOMOPARTShared officer / director · 8 share thisMETACO HOLDINGS LIMITEDShared officer / director · 8 share thisΤΡΙΟΔΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΣΟΦΟΚΛΕΟΥΣ (officer) matches PEP Μιχάλης Σοφοκλέους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100