DOSSIERS / TMA NEW GENERATION SOLUTIONS LTD
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Company dossier

TMA NEW GENERATION SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-09
KYBE ID: HE271715 · HE271715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TMA NEW GENERATION SOLUTIONS LTD
DRCIP data.gov.cy
HE271715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-09
DRCIP data.gov.cy
Ανδροκλέους, 7,, Floor 3, Flat 22,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARSABEL LTDactiveB.P.( BALLISTICS PROTECTION) LIMITEDdissolvedCREATIVIST LIMITEDstrike_offGRINBARactiveNCIT COMPANY LIMITEDdissolvedPOLYMORPHOUS CONSULTING LTDdissolvedPROFILE INVESTMENTS LIMITEDdissolvedROBERTINO-MARIA ENTERPRISES LIMITEDdissolvedSAILING PLUS LIMITEDdissolvedSTAGEACROSS GROUP LTDactiveUNIDATA BUSINESS ENGINEERS LIMITEDactiveΑ. ΓΕΩΡΓΙΑΔΗΣ & Ν.Α.Π. ΓΕΩΡΓΙΑΔΗΣdissolvedΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.dissolvedΚ. Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑactive

Connections

14 links
Shared operator — likely the same administrator
POLYMORPHOUS CONSULTING LTDShared officer / director · 2 share thisBENEFICENTIA LTDShared officer / director · 8 share thisUNIDATA BUSINESS ENGINEERS LIMITEDShared registered address · 8 share thisCREATIVIST LIMITEDShared registered address · 8 share thisPEN HILL CAPITAL MANAGEMENT LTDShared officer / director · 8 share thisPOLYMORPHOUS CONSULTING LTDShared registered address · 8 share thisXPADIA LTDShared officer / director · 8 share thisPROFILE INVESTMENTS LIMITEDShared registered address · 8 share thisESSENTIA GLOBAL OPPORTUNITIES VCIC PLCShared officer / director · 8 share thisΜΟΥΣΙΚΟ ΚΑΙ ΔΗΜΙΟΥΡΓΙΚΟ ΕΡΓΑΣΤΗΡΙ ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣShared officer / director · 8 share thisB.P.( BALLISTICS PROTECTION) LIMITEDShared registered address · 8 share thisSAILING PLUS LIMITEDShared registered address · 8 share thisBENEFICENTIA GLOBAL DISTRIBUTION LIMITEDShared officer / director · 8 share thisROBERTINO-MARIA ENTERPRISES LIMITEDShared registered address · 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
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣdirector—Cyprus registry
ΑΥΓΗ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100