DOSSIERS / TMPL M.I.S. LTD
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Company dossier

TMPL M.I.S. LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229773 · HE229773 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
TMPL M.I.S. LTD
DRCIP data.gov.cy
HE229773
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, P.O.Box 60324, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE EDGE MEDIA INCORPORATED LTDdissolvedA & E CINEMA LTDstrike_off''ALEXANDROS'' RIDING STABLES LTDdissolvedALLOT DEVELOPERS LIMITEDstrike_offAPELLES INVESTMENTS LTDdissolvedARATICA HOLDINGS LIMITEDdissolvedA & S EFSTATHIOU LTDdissolvedASMODEUS INVESTMENTS LTDdissolvedBAAL IMPORT - EXPORT LTDstrike_offBARGE DEVELOPERS LTDdissolvedBILLOW DEVELOPERS LTDdissolvedBLUE GRASS CHEMICALS LTDdissolvedCHRIS 1 STOP LTDstrike_offCHRIS 2 STOP BAKERIES LTDstrike_offCHRIS 2 STOP HOLDINGS LTDstrike_offCHRIS 4 STOP HOLDINGS LTDdissolvedCHRIS APHRODITE HILLS MINI MARKET LIMITEDstrike_offCHRIS ONE STOP BAKERIES LTDdissolvedCHRIS ONE STOP HOLDINGS LTDstrike_offCHRIS QUICK STOP HOLDINGS LTDstrike_off

+42 more

Connections

5 links
Shared operator — likely the same administrator
MELANCO TRADING LTDShared officer / director · 6 share thisLENGLEN LIMITEDShared officer / director · 6 share thisT & H GARAGE LTDShared officer / director · 6 share thisHERODOTOS G. HERODOTOU - CONSTRUCTION LIMITEDShared officer / director · 6 share thisMELANCO CONSTRUCTING & CONSULTING LTDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΜΕΛΑΝΘΙΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
MALI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100