DOSSIERS / TM INTERNET LTD
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Company dossier

TM INTERNET LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-06
KYBE ID: HE267048 · HE267048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TM INTERNET LTD
DRCIP data.gov.cy
HE267048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-06
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 17,, Flat 601,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGAVAMI INVESTMENTS LIMITEDactiveBEORMAND CORPORATION LIMITEDdissolvedCARQUADRIN TRADING LIMITEDactiveCELL-CO (CYPRUS) LIMITEDdissolvedECONTENT LIMITEDstrike_offESPUMA HOLDINGS LIMITEDactiveINETSERVICE LIMITEDstrike_offKEYBOND HOLDINGS LTDdissolvedL2P LIMITEDdissolvedMICHALIS HALIOS AUDITORS ACCOUNTANTS LTDstrike_offSEASURE SHIPPING LIMITEDdissolvedSEOPILOT LTDactiveSEOPULT LTDactiveSMARTCLICK LIMITEDdissolvedTARGENTUM PUBLISHING LTDdissolvedZS BUSINESS SERVICES LTDdissolved

Connections

14 links
Shared operator — likely the same administrator
SMARTCLICK LIMITEDShared registered address · 2 share thisSMARTCLICK LIMITEDShared officer / director · 3 share thisANYCLICK LTDShared officer / director · 3 share thisANYCOM HOLDINGS LTDShared officer / director · 12 share thisTRFX HOLDINGS LTDShared officer / director · 12 share thisSüdwest Gastro GmbHShared officer / director · 12 share thisMascha & Mischa GmbHShared officer / director · 12 share thisGLOBAL GRAIN BROKERS S.R.L.Shared officer / director · 12 share thisRLM8 Lebensmittel GmbHShared officer / director · 12 share thisRLM8 Lebensmittel GmbHShared officer / director · 12 share thisLUXVIA Event & Trade GmbHShared officer / director · 12 share thisMILLENNIUM STUDIO SRLShared officer / director · 12 share thisFIRMA COMERCIALA DE PRODUCTIE "PRACTICMEN" SRLShared officer / director · 12 share thisБОРОДІН ОЛЕКСІЙShared officer / director · 12 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
ALEXEY BORODINdirector—Cyprus registry
IRINA CHISTIAKOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100