KYBE — See who's really behind any company

Company dossier

T.M.C WORLDWIDE TRANSENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-27
KYBE ID: HE248839 · HE248839 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameT.M.C WORLDWIDE TRANSENERGY LTD

DRCIP data.gov.cy

RegistrationHE248839

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-27

DRCIP data.gov.cy

Registered addressΛεοντίου Α, 183,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

APPLE UNISEX BOUTIQUEactive INNOVASIVE DEVICES LIMITEDdissolved KAKOS G. MILIOS LIMITEDactive K. NICOLAOU LIMITEDactive S.A.S. ESOFTWARE SOLUTIONS LTDstrike_off ΜΙΚΗΣ ΓΙΑΝΝΑΚΑΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

INNOVASIVE DEVICES LIMITEDShared registered address · 4 share this ΜΙΚΗΣ ΓΙΑΝΝΑΚΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share this KAKOS G. MILIOS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
CUARDEX SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100